DOSSIERS / CALUPI
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Company dossier

CALUPI

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797857026 · 797857026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CALUPI
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797857026
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dissolved
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Real-estate civil company (SCI)
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2013-10-11
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13 RUE DU LT CEL PAUL VIGIERE, 49290 CHALONNES-SUR-LOIRE
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68.20B
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€280,000
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Connections

10 links
Shared operator — likely the same administrator
ROLAND LERAYShared registered address · 2 share thisSCI LE REBUSShared officer / director · 2 share thisDV HOLDINGShared officer / director · 2 share thisSOC CIVILE DES TRESORIERESShared officer / director · 5 share thisSCI PEDROShared officer / director · 5 share thisRELAIS SECURITEShared officer / director · 5 share thisSCI CROQUE CAROTTESShared officer / director · 5 share thisSARL LERAY SECURITEShared officer / director · 5 share thisSTUDIO2Shared officer / director · 5 share thisSCI ODET HAUTShared officer / director · 5 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

5 people
NameRoleFromSource
BERNADETTE BUREAUDirecteur—France registry
ROLAND LERAYDirecteur—France registry
CARMEN LERAYMembre du directoire—France registry
LUCIE LERAYMembre du directoire—France registry
PIERRE LERAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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