DOSSIERS / SCI DE CARE
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Company dossier

SCI DE CARE

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790107098 · 790107098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE CARE
fr_insee
790107098
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-24
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147 RUE D'AUXONNE, LE SAN DIEGO, 21000 DIJON
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SARL XENHOMEShared registered address · 3 share this[ND]Shared registered address · 3 share thisGFA DES GRAPPES D ORShared officer / director · 9 share thisSARL XENON TRAININGShared officer / director · 9 share thisGFA LES GALETS D'ORShared officer / director · 9 share thisGFA DE LA TOUR DE BYShared officer / director · 9 share thisSCI MARYGILShared officer / director · 9 share thisSCI STOLEShared officer / director · 9 share thisSCI NEW HORIZONShared officer / director · 9 share thisCAMPOSTELLAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERALD LONJARDDirecteur—France registry
SARL XENON TRAININGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100