DOSSIERS / SULAWESI
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Company dossier

SULAWESI

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902226083 · 902226083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SULAWESI
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902226083
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dissolved
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Real-estate civil company (SCI)
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2021-08-13
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7 ALL DU LARBEY, 40660 MOLIETS-ET-MAA
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
KAPIWESTShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE VIGNOBLES DE LA PALUDShared officer / director · 4 share thisSCI DE LA GARLUCHEShared officer / director · 4 share thisCHARLES PIERRE-MARIE PIERRE MARIE BEDORAShared registered address · 6 share thisKAPIWESTShared registered address · 6 share thisSCI DE LA GARLUCHEShared registered address · 6 share thisKAPILUX HOLDINGShared registered address · 6 share thisMAMITA IMMOBILIERShared registered address · 6 share thisSCI L ACACIA DES TROIS RIVIERESShared officer / director · 7 share thisSCI DE LA RUE BORIEShared officer / director · 7 share thisKAPILUX HOLDINGShared officer / director · 7 share thisQUALITAIRE GmbHShared officer / director · 7 share thisSOMEPShared 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

3 people
NameRoleFromSource
CAROLINE ANNE-MARIE BEDORADirecteur—France registry
JEAN-FRANCOIS MASSIEDirecteur—France registry
KAPILUX HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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