DOSSIERS / CAUX SEINE INVESTISSEMENTS
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Company dossier

CAUX SEINE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878180751 · 878180751 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
CAUX SEINE INVESTISSEMENTS
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878180751
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dissolved
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Real-estate civil company (SCI)
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2019-10-31
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2025-06-27
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16 LE CLOS CORNEILLE, 76230 QUINCAMPOIX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ACDREAMS - IMMOShared officer / director · 2 share thisNAT INVESTISSEMENTSShared registered address · 4 share thisACDREAMS - IMMOShared registered address · 4 share thisLFM IMMOShared registered address · 4 share thisNAT INVESTISSEMENTSShared officer / director · 5 share thisMAISONS MIMOSASShared officer / director · 5 share thisMAISONS LEAShared officer / director · 5 share thisLFM IMMOShared officer / director · 5 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
GAELLE NICOLE GISELE LEFEBVRE-FONTAdministrateur—France registry
ANTHONY MICHEL COUILLARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAT INVESTISSEMENTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off