DOSSIERS / SCI CALD
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Company dossier

SCI CALD

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853641306 · 853641306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CALD
fr_insee
853641306
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-06
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63 RUE DE BAROEUL, 59700 MARCQ-EN-BAROEUL
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT ALLARDDirecteur—France registry
CHRISTELLE HIVINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100