DOSSIERS / SCI CAUVAL
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Company dossier

SCI CAUVAL

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811571298 · 811571298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAUVAL
fr_insee
811571298
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-26
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7 RUE DE VALENCE, 75005 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARBARA VILLESANGEactiveBELHOUTdissolvedBENJAMIN ANDREactiveCAYETANA GUTIERREZ STERLINGdissolvedCECILIE YVONNE DUHAMELactiveCELINE JULIE CAUETactiveELISA B GERBAULTdissolvedGHISLAINE ANNICK ANDREE BLINEAUactiveINDIVISION DAUSSANT - PERRARDactiveMA JUSTICEactiveMATTHIEU FALCULETEactiveMIGUEL GLOMOTactive[ND]active[ND]active[ND]active[ND]activeRomain Jacques Thierry BuryactiveSYND.COPR. 7 RUE DE VALENCE 75005 PAactiveVALENCE-MOUFTARDdissolvedVALERIE COHENactive

+1 more

People with significant control

2 people
NameRoleFromSource
CLAUDE CauëtDirigeant—France registry
CELINE CauëtPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100