DOSSIERS / SCI DOMAINE DES CAILLETIERS
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Company dossier

SCI DOMAINE DES CAILLETIERS

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901041400 · 901041400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DOMAINE DES CAILLETIERS
fr_insee
901041400
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-02
fr_insee
14 RUE PAUL DEROULEDE, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
7.NETdissolvedADRIEN ZAMMUTactiveAZUR CONSEIL FINANCEactiveClaude TODOactiveCOMINVdissolvedCONSTRUCTEUR PROMOTEUR AZUREENdissolvedCREMAT PROMOTIONactiveDaphné RousselotactiveDENIS JULES CIVADEdissolvedDREAMSTATIONdissolvedFRANCOISE DRESCHERdissolvedGROUPE AZUR PATRIMOINEdissolvedJACQUELINE CASTRO DOS SANTOSdissolvedLA FINANCIERE TODOactiveLAURANISAactiveLE TAONdissolvedMAURICIO COSTAdissolvedMEDICAL TRAINING & CONGRESSactiveMICHELE BODENONdissolved[ND]active

+29 more

People with significant control

3 people
NameRoleFromSource
CONSTRUCTEUR PROMOTEUR AZUREENDirigeant—France registry
CALOGERO POLIZZIMembre du directoire—France registry
ALAIN MARCEL PIERRE DE NOVIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100