DOSSIERS / SCI CAULIER
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SCI CAULIER

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-978110377 · 978110377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CAULIER
fr_insee
978110377
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-07-27
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8 AV de la Reine Nathalie, 64200 Biarritz
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE DES THERMESdissolvedARNAUD JULIEN GILLES GARCIAactiveCABINET ORGADECdissolvedC E R P S OdissolvedCLAUDE ESTIENNEdissolvedISABELLE MARIE BONNOMEactiveJACQUES MAURICE COMPAGNONdissolvedJACQUES ZINNIGERdissolvedMARYSE DUGASdissolvedMELANIE ARONNY VILAYdissolvedM GENDROTdissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE GUY AUROYdissolvedROGER BENARDdissolvedSCI CHBIKdissolvedSCI RESIDENCE JOFFREdissolvedSELARL PHARMACIE DES THERMESdissolvedTHERMALITZactive

+2 more

People with significant control

3 people
NameRoleFromSource
Sébastien CARLIERDirecteur—France registry
Stéphanie CAUTYMembre du directoire—France registry
Valérie LEVAILLANTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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