DOSSIERS / CALY 2
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Company dossier

CALY 2

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-978976439 · 978976439 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CALY 2
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978976439
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-08
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3 RUE du Chaperon, 51420 Cernay-lès-Reims
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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.

People with significant control

2 people
NameRoleFromSource
MANUEL DA SILVADirecteurFrance registry
SANDRA KRUSZYNSKAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100