DOSSIERS / SCI DU 28 VERDUN
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Company dossier

SCI DU 28 VERDUN

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879901346 · 879901346 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU 28 VERDUN
fr_insee
879901346
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dissolved
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Real-estate civil company (SCI)
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2019-12-06
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5 B RUE 1889, 93220 GAGNY
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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
PS2LShared officer / director · 2 share thisOLACShared officer / director · 2 share thisENTREPRISE CALOShared officer / director · 4 share thisPS2LShared registered address · 4 share thisENTREPRISE CALOShared registered address · 4 share thisOLACShared registered address · 4 share thisSCI PARC IMMOShared officer / director · 5 share thisSCI DU 26 BIS BOULEVARD CHILPERICShared 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

6 people
NameRoleFromSource
FRANCESCO CALODirecteur—France registry
CONCETTA BONASIADirigeant—France registry
LAURENA CALODirigeant—France registry
LAURENT CALODirigeant—France registry
PHILIPPE CALODirigeant—France registry
SABRINA CALODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100