DOSSIERS / SCI DU CAIRE
← SearchExport PDF
Company dossier

SCI DU CAIRE

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824403976 · 824403976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU CAIRE
fr_insee
824403976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-16
fr_insee
21 RUE PORTE D’EN BAS, 89240 CHEVANNES
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU CAIREfr_insee · 341880151 · dissolvedSCI DU CAIREfr_insee · 348704834 · dissolvedSCI DU CAIREfr_insee · 353131451 · activeSCI DU CAIREfr_insee · 385343496 · dissolvedSCI DU CAIREfr_insee · 402544514 · dissolvedSCI DU CAIREfr_insee · 418006102 · dissolvedSCI DU CAIREfr_insee · 980090294 · active

Connections

10 links
Shared operator — likely the same administrator
LE PONT CAPUREAUShared officer / director · 3 share thisSCI DES POYAUDINSShared officer / director · 3 share this[ND]Shared registered address · 4 share thisYOANN JEROME YANNICK VEILLETShared registered address · 4 share thisLA BROCELIANDEShared registered address · 4 share thisLA BROCELIANDEShared officer / director · 6 share thisSCI LE CORBEAU BLANCShared officer / director · 6 share thisSCI LE CLOS DES POYAUDINSShared officer / director · 6 share thisLEBEAUShared officer / director · 6 share thisSAS LA NOUEShared 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
CEDRIC SYLVAIN LEBEAUDirecteur—France registry
JULIETTE DANIELA EVRARDDirecteur—France registry
CHRISTIAN JEAN EVRARDMembre du directoire—France registry
VERONIQUE ANTOINETTE MARIE MARTINE CHANSARDMembre 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