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Company dossier

SCI C3L

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-927617274 · 927617274 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI C3L
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927617274
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-22
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1770 RUE Brulée, 71600 Vitry-en-Charollais
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CABATON ELECTRICITEShared officer / director · 2 share thisCABATON OLIVIERShared officer / director · 3 share thisOLIVIER CABATONShared registered address · 4 share thisANDREA CARRIERShared registered address · 4 share thisCABATON ELECTRICITEShared registered address · 4 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
Andréa CARRIERDirecteurFrance registry
Olivier CABATONDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100