DOSSIERS / SCI IMAGERIE VENDEUVRE
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Company dossier

SCI IMAGERIE VENDEUVRE

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922237714 · 922237714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMAGERIE VENDEUVRE
fr_insee
922237714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-14
fr_insee
58 QUAI VENDEUVRE, 14000 CAEN
fr_insee
68.20B
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LUCIEN JACQUES CACHIAactiveCELINE LEONIDE DA FONSECAactiveCOPROPRIETE 58-60 QUAI VENDEUVREactiveFRANCOIS LUCIEN FREMONTactiveFRANCOIS PAOLIdissolvedIMADIANSactiveISABELLE MAHEactiveJACQUES FREMONTdissolvedJEAN MARC GEORGES RENE BOULEactiveJEAN-MARC PERONactiveLOUIS ARTHUR TIMOTHEE BOUJONNIERactiveMACH MICHEL GEORGES JEAN COURSdissolvedMATHILDE HENRIETTE DANIELA TILLAUXactiveMOHAMED SAOUDactive[ND]activeROXANE MERILLONactiveSCDF DR FREMONT PAOLI GARIN PAYEN. COURSdissolvedSCI DU 58 QUAI VENDEUVREdissolvedSCI DU 60 QUAI VENDEUVREdissolved

People with significant control

3 people
NameRoleFromSource
Foncière d'ImagerieMembre du directoire—France registry
MATHILDE HENRIETTE DANIELE TILLAUXPrésident—France registry
MOHAMED ALI SAOUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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