DOSSIERS / SCI CAFE
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Company dossier

SCI CAFE

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822847604 · 822847604 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAFE
fr_insee
822847604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-29
fr_insee
20 CRS GAMBETTA, 33400 TALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE CECILE HELENE CREPINdissolvedCAB DOCTEUR DUPIN-CAPEYRONdissolvedCAB DOCTEUR JEAN PAUL DUPINdissolvedCABINET DE DERMATOLOGIE DU DOCTEUR COSTA-DELMEULE ET DU DOCTEUR COMPAIN-LAURENTdissolvedCAROLINE ALEXANDRA DAUGUETactiveGUILLAUME FENOULactiveINDO HOLDINGdissolvedINSTITUT D'ENSEIGNEMENT EN ODONTOLOGIEdissolvedISABELLE CHRISTINE COMPAINactiveISABELLE FRANCE COSTAactiveJEAN CLAUDE BALLIONdissolved[ND]active[ND]dissolvedRAYMOND CASTANdissolvedSCI20-22activeSCI C.D.G.L.dissolvedSCI FEBERdissolvedSCM CENTRE DENTAIRE TALENCE SAINT GENESactiveSELARL DU DOCTEUR CALIOTactiveSELARL DU DOCTEUR GANIDELdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME FENOULDirecteur—France registry
TONKINMembre du directoire—France registry
VINCENT CALIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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