DOSSIERS / SCI LOS CANIBALOS
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Company dossier

SCI LOS CANIBALOS

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919853754 · 919853754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LOS CANIBALOS
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919853754
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dissolved
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Real-estate civil company (SCI)
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2022-09-30
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28 AV DU CLAIR VILLAGE, 59910 BONDUES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CV G16Shared registered address · 3 share thisCV CHURROSShared registered address · 3 share thisCV JAURESShared officer / director · 5 share thisCV CHURROSShared officer / director · 5 share thisCV MAUROYShared officer / director · 5 share thisCV G16Shared officer / director · 5 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
CESAR JEROME ANTOINE TOULEMONDEDirecteur—France registry
GREGOIRE ERIK CHAIGNAUDDirecteur—France registry
CV G16Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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