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Company dossier

SCI CAA

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830781704 · 830781704 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CAA

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Registration830781704

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-10

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Registered address8 RUE DU TURLU, 25580 VERNIERFONTAINE

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Industry68.20B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

ABC ASSURANCESShared officer / director · 2 share this J.C.GShared officer / director · 3 share this WAINAPAShared officer / director · 3 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

2 people

Name	Role	From	Source
THIERRY COMBART	Directeur	—	France registry
SOPHIE GAULARD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100