DOSSIERS / SCI DES CAUDRON
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Company dossier

SCI DES CAUDRON

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847838349 · 847838349 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CAUDRON
fr_insee
847838349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-29
fr_insee
33 AV DES FRERES CAUDRON, 80120 RUE
fr_insee
68.20B
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERTRAND GEORGES ALEXANDREdissolvedCAMILLE DANIELLE CHRISTIANE TRIQUETactiveCAROLINE ANDREE PAULETTE COURTOISactiveCATHERINE ELISABETH MOULIERactiveCHARLOTTE AURELIE ANNA DOLOYactiveDANIELE DOOGHEdissolvedEMILIE RIQUETactiveFLORENCE LOUISE ROSE PATTINIERactiveGUY OUSSELINdissolvedLAURE MARGUERITTE ODETTE MACQUETdissolvedLUCY BAILLEULactiveMAISON MEDICALE DES CAUDRONdissolvedNATHALIE DHENINactive[ND]active[ND]activePIERRE MERIAUXdissolvedPIERRE WATTIERactiveSCP D'INFIRMIERES PATTINIER RIQUETdissolvedSYLVAIN HULLARDdissolved

People with significant control

10 people
NameRoleFromSource
CAMILLE DANIELLE CHRISTIANE TRIQUETDirigeant—France registry
CHARLOTTE AURELIE ANNA DOLOYDirigeant—France registry
CLAUDIE CLAUDETTE REGINE FERONDirigeant—France registry
EMILIE REGINE VALERIE RIQUETDirigeant—France registry
FLORENCE LOUISE ROSE PATTINIERDirigeant—France registry
LUCY MICHELE VALERIE BAILLEULDirigeant—France registry
PERRINE EMILIE LUCIE DOUNIOLDirigeant—France registry
PIERRE RENE MARCELIN WATTIERDirigeant—France registry
CAROLINE ANDREE PAULETTE COURTOISPrésident—France registry
MATHILDE MARIE CORNAILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100