DOSSIERS / CAUX IMMO CANY
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Company dossier

CAUX IMMO CANY

FRANCE · COMPANY · INCORPORATED 2025-11-28
KYBE ID: FR-994440444 · 994440444 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CAUX IMMO CANY
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994440444
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active
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Real-estate civil company (SCI)
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2025-11-28
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10 RUE Alexandre Legros, 76400 Fécamp
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CAUX IMMOShared officer / director · 2 share thisOFFICE NOTARIAL CAUX LITTORALShared officer / director · 3 share thisSOCIETE SANAShared officer / director · 3 share this2ACLShared officer / director · 3 share thisSC XAVIERShared officer / director · 3 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

4 people
NameRoleFromSource
CHRISTOPHER ROGER JEAN-PIERRE DUMONTDirecteur—France registry
Jérôme HARANGDirecteur—France registry
Maxime LAURIAUDirecteur—France registry
PAULINE MARIE PAYENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAUX IMMO · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100