DOSSIERS / SCI DE CAUGE
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Company dossier

SCI DE CAUGE

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814714440 · 814714440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE CAUGE
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814714440
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dissolved
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Real-estate civil company (SCI)
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2015-11-17
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8 RTE DE BEAUMONT, 27190 ORMES
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68.20B
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€92,500
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Connections

8 links
Shared operator — likely the same administrator
SAS DES ORMESShared officer / director · 5 share thisORMES TRANSPORTSShared officer / director · 5 share thisGF LE VAL HAMME TERRYNShared officer / director · 5 share thisSCI DU GEVAUDANShared officer / director · 5 share thisSCEA MARSZALIKShared officer / director · 7 share thisSASU ECTShared officer / director · 7 share thisSCI FATERShared officer / director · 7 share thisDUTERShared officer / director · 7 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

3 people
NameRoleFromSource
LAURENT JEAN TERRYNDirecteur—France registry
DENIS JEAN CHRISTIAN TERRYNMembre du directoire—France registry
PAMELA VIRGINIE VANESSA ANJOUYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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