DOSSIERS / SCI CAVO
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Company dossier

SCI CAVO

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917860264 · 917860264 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CAVO
fr_insee
917860264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-27
fr_insee
36 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

25 total
ALTA CONSEIL ET SERVICESdissolvedCOMOCOdissolvedCOURCELLES PARTICIPATIONSdissolvedDB CONSULTINGactiveELLIAMdissolvedETHAN ELIE ALFRED SITBONactiveFRANCOISE COLINactiveISISdissolvedK STREET COMMUNICATIONdissolvedMATHIEU BENOIT DANIEL TEILLETdissolvedMICHEL QUARELLOdissolvedMONCEAU PARTICIPATIONSdissolvedPRONY PARTICIPATIONSactiveSARL J.A.P.NdissolvedSARL MONBLANCactiveSBCdissolvedS.C.I. ALPHAdissolvedSCI CHAMATdissolvedSCI CHAMATZdissolvedSCI DE LA PAGUEREdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
VOXShared officer / director · 3 share thisSCI BDOAShared officer / director · 3 share thisL.J.C.Shared officer / director · 7 share thisCARDOSO CONSEILShared officer / director · 7 share thisAREA COMMERCESShared officer / director · 7 share thisTROPEIRO AGROPECUARIA LTDAShared officer / director · 7 share thisAREA COMMERCEShared officer / director · 7 share thisEJGS CONSEILShared 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

2 people
NameRoleFromSource
ALEXIS BERREBIDirecteur—France registry
JONATHAN CARDOSOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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