DOSSIERS / SCI FAMILY CALLE
← SearchExport PDF
Company dossier

SCI FAMILY CALLE

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852903392 · 852903392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FAMILY CALLE
fr_insee
852903392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-01
fr_insee
3 RUE EMILE ZOLA, 77450 MONTRY
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ANDRE CALLEWAERT TOITUREShared officer / director · 2 share thisPERMACULTURAShared officer / director · 4 share thisSCI LES ECURIES DU LOISIR DE SEMUSSACShared officer / director · 4 share thisSCI JIN.CShared registered address · 4 share thisSCI NATURE ET LOISIRSShared registered address · 4 share thisTAXI TOUT TRANSPORTShared registered address · 4 share thisSCI BLEU AZURShared 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

2 people
NameRoleFromSource
ANDRE EUGENE CALLEWAERTDirecteur—France registry
RAYMOND GASTON CALLEWAERTMembre du directoire—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