DOSSIERS / CALIVET
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Company dossier

CALIVET

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828059329 · 828059329 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CALIVET
fr_insee
828059329
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-02
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41 RUE FELIX DEMESMAY, 33 ET, 59830 CYSOING
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INES PAREJADirecteurFrance registry
PHILIPPE LEFEUVREDirecteurFrance registry
THOMAS HUBERTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100