DOSSIERS / SCI DU CHATEAU DE CAUMONT
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Company dossier

SCI DU CHATEAU DE CAUMONT

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882239361 · 882239361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI DU CHATEAU DE CAUMONT
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882239361
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active
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Real-estate civil company (SCI)
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2020-03-06
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41 B CHE DES HAUTES BRUYERES, 69130 ECULLY
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68.20B
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€300,100
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Connections

7 links
Shared operator — likely the same administrator
SOLUTECHShared registered address · 2 share thisSCI SWEETShared officer / director · 3 share thisSCI R & RShared officer / director · 3 share thisSOCIETE LYONNAISE DE SERVICEShared officer / director · 4 share thisLE CERVEAU DU TROQUETShared officer / director · 4 share thisGODEFROYShared officer / director · 4 share thisSCI DE LA FONTAINE ROYALEShared 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

6 people
NameRoleFromSource
ANDRE-ROMAIN MARIE FRANCOIS LAURENCE DUQUAIREDirigeant—France registry
ANNE MARIE ALOYS CHRISTINE DUQUAIREDirigeant—France registry
ANNICK LYDIE SWIADEKDirigeant—France registry
AURELIEN MARIE JACQUES BEATRICE DUQUAIREDirigeant—France registry
MARIE MICHELINE JEAN-PHILIPPE DUQUAIREDirigeant—France registry
MICHEL MAURICE MARIE LOUIS REGIS DUQUAIREPrésident—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