DOSSIERS / SCI LA CALDEIRA
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SCI LA CALDEIRA

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928803782 · 928803782 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SCI LA CALDEIRA
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928803782
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active
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Real-estate civil company (SCI)
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2024-05-16
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187 RUE de Courcelles, 75017 Paris
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68.20B
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€100
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Companies at this address

24 total
ASSOCIATION DE FINANCEMENT ELECTORALE DE LA CAMPAGNE MUNICIPALE DE GEOFFROY BOULARD 2020 (AFGB2020)activeASSOCIATION DE FINANCEMENT ELECTORALE DE LA CAMPAGNE MUNICIPALE DE GEOFFROY BOULARD 2026activeCOPR 187 RUE DE COURCELLES 75017 PARISactiveCORINNE SOMMERMATERactiveGERARD BAUGETdissolvedJACQUELINE AUDOUINdissolvedJACQUELINE CHAILLOTdissolvedJETHEL CONSULTINGdissolvedMT2Vdissolved[ND]active[ND]activeO ZANTERSdissolvedPHILIPPE FABREdissolvedRAYMOND ING TELLIERdissolvedSAHAR KADDIOUIactiveSAINT JOSEPH IMMOBILIERdissolvedSAINT MARTINdissolvedSCI C A 2 MdissolvedSCI COURCELLES LEVALLOISdissolvedSCI DU 42 BVD DE LA LIBERTEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Marine Armandine KASMIDirecteur—France registry
Benoît WAISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100