DOSSIERS / SCI CAUDALS
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Company dossier

SCI CAUDALS

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831200415 · 831200415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CAUDALS
fr_insee
831200415
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dissolved
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Real-estate civil company (SCI)
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2017-07-31
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66 ALL DES LAVANDES, 34280 LA GRANDE-MOTTE
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00.00Z
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
INGENIERIE FORMATION COLLAGE ASSEMBLAGEShared registered address · 3 share thisEMPREINTESShared registered address · 3 share thisSCI DUCDORTShared officer / director · 4 share thisAGORA DETECTIVESShared officer / director · 4 share thisLA FILATURE FINIELSShared officer / director · 4 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

3 people
NameRoleFromSource
ANTHONY PHILIPPE CAUDALDirecteur—France registry
CHARLOTTE MARIE ANNE FINIELSDirigeant—France registry
SOPHIE ANNE-FRANCOISE CAUDALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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