DOSSIERS / SCI CAL
← SearchExport PDF
Company dossier

SCI CAL

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910684430 · 910684430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CAL
fr_insee
910684430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
fr_insee
85 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MON MATERIEL SANTE - MMSShared officer / director · 2 share thisATPShared officer / director · 10 share thisIMMOTEPShared officer / director · 10 share thisBELISIMMOShared officer / director · 10 share thisSCI RAMShared officer / director · 10 share thisAEB FONCIERShared officer / director · 10 share thisSELARL ALEXANDRE TAHARShared officer / director · 10 share thisGUETAShared officer / director · 10 share thisADARShared officer / director · 10 share thisSCI MADShared 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
ALEXANDRE TAHARDirecteur—France registry
ROGER TAHARMembre du directoire—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