DOSSIERS / SCI CALO
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Company dossier

SCI CALO

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838559441 · 838559441 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CALO
fr_insee
838559441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-03
fr_insee
716 RUE NATIONALE, 57450 CAPPEL
fr_insee
68.20B
fr_insee
€100
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 CALOfr_insee · 317541126 · dissolvedSCI CALOfr_insee · 401935440 · dissolvedSCI CALOfr_insee · 418520433 · dissolvedSCI CALOfr_insee · 441325750 · dissolvedSCI CALOfr_insee · 483519567 · dissolvedSCI CALOfr_insee · 825391824 · dissolvedSCI CALOfr_insee · 852547926 · dissolved

Connections

10 links

People with significant control

4 people
NameRoleFromSource
CALOGERO D'AMICODirecteurFrance registry
ERCOLE ANTONIO D'AMICODirecteurFrance registry
ANNE ELODIE BIHLMembre du directoireFrance registry
TOURIA MILOUDMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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