DOSSIERS / SCI C2
← SearchExport PDF
Company dossier

SCI C2

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824374482 · 824374482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI C2
fr_insee
824374482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-15
fr_insee
3 AV DU CANADA, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI SOLINEShared registered address · 2 share thisBELLEVUE 54Shared officer / director · 2 share thisSCI SOLINEShared officer / director · 3 share thisSNC ALIZES LOCATION 70Shared officer / director · 6 share this55 BIS SAINTS PERESShared officer / director · 6 share thisSNC CILAOS 167Shared officer / director · 6 share thisSNC CILAOS 171Shared officer / director · 6 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

4 people
NameRoleFromSource
CATHERINE MICHELE MARIE GILLIERAdministrateur—France registry
CLEMENT GILBERT CARLESMembre du directoire—France registry
COLINE MADELEINE MARIE HURELMembre du directoire—France registry
JEAN-PIERRE GASTON MARCEL HURELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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