DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION VENTE LES CAVALIERS
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Company dossier

SOCIETE CIVILE DE CONSTRUCTION VENTE LES CAVALIERS

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888570694 · 888570694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION VENTE LES CAVALIERS
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888570694
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dissolved
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Real-estate development company (SCI)
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2020-09-03
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63 RUE PRINCIPALE, 67170 OLWISHEIM
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41.10D
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SC VILLA D'ALBEShared registered address · 5 share thisSCCV LA COUR DES NOBLESShared registered address · 5 share thisS.E.RE.F (SOCIETE D'ETUDE ET DE REALISATION FONCIERES)Shared registered address · 5 share thisSCI LES MUSESShared registered address · 5 share thisSCI OFFERLEShared officer / director · 7 share thisSCCV LA COUR DES NOBLESShared officer / director · 7 share thisSCI T2LShared officer / director · 7 share thisL2RShared officer / director · 7 share thisFORTEShared officer / director · 7 share this6REALShared officer / director · 7 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
CYRIL JOSEDirecteur—France registry
SA SOERECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100