DOSSIERS / SCI CACAO
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Company dossier

SCI CACAO

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913126017 · 913126017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CACAO
fr_insee
913126017
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-03
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72 AV DU PLAT PAYS, 59118 WAMBRECHIES
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68.20B
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€120
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Connections

10 links
Shared operator — likely the same administrator
SCI CARSENShared officer / director · 11 share thisSCI L.A.Y. INVESTShared officer / director · 11 share thisTRANSPORTS DESREUMAUX SARLShared officer / director · 11 share thisBOIS & TERRASSEMENTShared officer / director · 11 share thisSCI TATTOO 64Shared officer / director · 11 share thisSCI LOGOSShared officer / director · 11 share thisKOOLITUSShared officer / director · 11 share thisLEAD-TECHShared officer / director · 11 share thisEVO HOLDINGShared officer / director · 11 share thisL ET M SERVICESShared officer / director · 11 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
CHRISTELLE LOGIEDirecteur—France registry
OLIVIER ARNOULDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100