DOSSIERS / CALVIMMO
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Company dossier

CALVIMMO

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829974781 · 829974781 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CALVIMMO
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829974781
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active
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Real-estate civil company (SCI)
fr_insee
2017-06-01
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RUE DU LEVANT, ZAC DU VIGNE, 30420 CALVISSON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
M.GDirigeant—France registry
CEDRIC SACHA ALBERT DUBOUCHEPrésident—France registry
KAREN RICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100