DOSSIERS / SCI PETIT CASEDDU
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SCI PETIT CASEDDU

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951900000 · 951900000 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI PETIT CASEDDU
fr_insee
951900000
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-25
fr_insee
42 RUE Jean Moulin, 69300 Caluire-et-Cuire
fr_insee
68.32A
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€1,000
fr_insee

Companies at this address

41 total
Alexis AMARO FARIAdissolvedAmélie Fabienne Dorianne CARRANZAdissolvedA.P.P.I.CdissolvedCABINET DENTAIRE JURADOdissolvedCCBSactiveCENTRE MEDICAL PARCdissolvedCLAIRE EMMANUELLE GANAVATdissolvedDELPHINE CHOUVETactiveELODIE ANNIE MARCELLE MASSYactiveERIC FLORYactiveGUILLAUME MATHEactiveGUILLERMIN ET ASSOCIESdissolvedJEREMY PASAL JACQUEMOTdissolvedJULIE KUNTZactiveKBMdissolvedLA CANOPEEdissolvedLUCAS PAUL ANDRE PILLAdissolvedLULELO & COdissolvedMANON PASCALE GERVAISactiveMARC GABRIEL CAUNESILdissolved

+21 more

Connections

14 links
Shared operator — likely the same administrator
CLEMIBELLEShared officer / director · 5 share thisCASA DI FLORShared officer / director · 5 share thisCASA DI LUMEShared officer / director · 5 share thisANAMAXShared officer / director · 5 share thisFLORIOT MAISONSShared officer / director · 6 share thisCASAMOD'SShared officer / director · 6 share thisKALIMMOShared officer / director · 6 share thisLMC KONSTRUCTIONShared officer / director · 6 share thisSCI KALAIShared officer / director · 6 share thisSCI KINECALUIREShared officer / director · 8 share thisSCM KINE CALUIREShared officer / director · 8 share thisKINE JEAN MOULINShared officer / director · 8 share thisSAVERICShared officer / director · 8 share thisSCI RISAVEShared officer / director · 8 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

3 people
NameRoleFromSource
Anabelle Chrystelle Jennifer BOIRONDirecteur—France registry
Cyril Sébastien KALAIDJIANDirecteur—France registry
Eric Paul Jean-Marie FLORYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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