DOSSIERS / S.C.I. KALOU
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Company dossier

S.C.I. KALOU

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889765541 · 889765541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.C.I. KALOU
fr_insee
889765541
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-08
fr_insee
7 RTE DE SAINT-JEAN, 13990 FONTVIEILLE
fr_insee
68.32A
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€650,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.I. KALOUfr_insee · 491502514 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI LES TOURMALINESShared officer / director · 3 share thisPROVENCE HORIZONShared officer / director · 3 share thisPROVENCE HORIZONShared registered address · 4 share thisSCI LES TOURMALINESShared registered address · 4 share thisAXONE INDUSTRIESShared officer / director · 4 share thisOLEANDREShared registered address · 4 share thisOLEANDREShared 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

3 people
NameRoleFromSource
CELINE MIREILLE BEUDETDirecteur—France registry
FREDERIC LOUIS FERNAND THIBERTDirecteur—France registry
OLEANDREMembre du directoire—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