DOSSIERS / SCI CANTALICE
← SearchExport PDF
Company dossier

SCI CANTALICE

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903207025 · 903207025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CANTALICE
fr_insee
903207025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
8 RUE DU PIC DU MIDI D'OSSAU, 64360 MONEIN
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
L'ATELIER CShared officer / director · 10 share thisCONFIDENTIEL 2SShared officer / director · 10 share thisSCI DE LA REPUBLIQUEShared officer / director · 10 share thisRENOVAE PULSEShared officer / director · 10 share thisLE PONTONShared officer / director · 10 share thisSCI LAURENT IMMOShared officer / director · 10 share thisCENDRAShared officer / director · 10 share thisMONTOITShared officer / director · 10 share thisELEGANCE ET TENTATIONShared officer / director · 10 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
MATHIAS CANTALICEDirigeant—France registry
SANDRA LAURENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100