DOSSIERS / SCI CAUDEBEC
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Company dossier

SCI CAUDEBEC

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951530435 · 951530435 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CAUDEBEC
fr_insee
951530435
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-13
fr_insee
10 AV Réaumur, 92140 Clamart
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4PRdissolved9MMSTYLEdissolvedABAX PARTNERSactiveACAdissolvedACO DREUXdissolvedACO MONTARGISactiveACO SENSdissolvedACTIVactiveADVANCED INDUSTRIES PACKAGING SASdissolvedAG3 ARCHITECTUREdissolvedAG DIFFUSIONdissolvedAGENCE COVACactiveALAIN GERARD JEAN GRIMONTdissolvedALBATANIdissolvedALS BUSINESSdissolvedANIMA INTERACTIFdissolvedANNE OLAGNOLdissolvedAPRMdissolvedAREIOSdissolvedART TECH COMPOSITESdissolved

+118 more

People with significant control

3 people
NameRoleFromSource
Axel BOUKHRISDirecteur—France registry
Jeremy REGALADODirecteur—France registry
WONDERGLASS BY VETROXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100