DOSSIERS / SCI CAETANO
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Company dossier

SCI CAETANO

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920084241 · 920084241 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAETANO
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920084241
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dissolved
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Real-estate civil company (SCI)
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2022-10-06
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8 RUE FAIDHERBE, 02700 TERGNIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE CAETANODirecteur—France registry
SAMUEL CARLOS MANUEL CAETANOMembre du directoire—France registry
SYLVIA SONIA VOLLEREAUXMembre 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