DOSSIERS / SCI CALA D'ORO NUMERO 4
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SCI CALA D'ORO NUMERO 4

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823002225 · 823002225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALA D'ORO NUMERO 4
fr_insee
823002225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-10
fr_insee
9 RUE DAREAU, 75014 PARIS
fr_insee
68.20B
fr_insee
€284,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION CONTRE LA FAIMactiveAdrien Michel Bernard Thomas JULIENactiveANTONINS UNICORNactiveATELIERS MARLIdissolvedDOCFOTO.COMactiveDPMB GESTIONdissolvedES DELAU RAYMONDE ET MR RENAUT YVREP PactiveFOUR STONES INVESTactiveFOUR STONES PROMOTIONactiveIN MOTION CONSULTINGdissolvedLES MADRIERSdissolved[ND]dissolvedSamuel Xavier ChaineauactiveSARL DES QUATRE FILLESactiveSARL DOREAUdissolvedSARL LANA ROSEdissolvedS C 1 DU 19 21 IMPASSE TRUILLOT PARIS 1activeSCCV VILLA LEAactiveSCI 34 RUE DES BERGERS A PARISdissolvedSCI DU 21 IMPASSE TRUILLOT 75011dissolved

+8 more

People with significant control

5 people
NameRoleFromSource
ADRIEN JulienDirigeant—France registry
ANTONIN JulienDirigeant—France registry
ELISA JulienDirigeant—France registry
NATHALIE RenautDirigeant—France registry
ROBIN JulienDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100