DOSSIERS / SCI CADREFI
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Company dossier

SCI CADREFI

FRANCE · COMPANY · INCORPORATED 1995-06-19
KYBE ID: 96950001IUAEZ07OSJ35 · 401319686 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CADREFI
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401319686
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dissolved
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Real-estate civil company (SCI)
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1995-06-19
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5 AV DU GENERAL LECLERC, 75014 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB LANGUES & CULTURESdissolvedBJP 31dissolvedCATHERINE MARIE GABRIELLE HENRIETTE QUEINNECdissolvedCELIA DORIANE THICOTdissolvedCELINE MARIONIactiveDENIS FREDERIC PEIRONactiveDOMINIQUE BIDOLIdissolvedEVELYNE SOPHIE CARVALHO D'ALVARENGAdissolvedFRANCK ALLIERactiveHUGUES BERNADOUdissolvedIMPACT-UPactiveISABELLE NAUDOTdissolvedJANINE JULIENNE PIALOUXdissolvedJOCELYNE LE JEUNEdissolvedJPKR HOLDINGactiveL'ESPERANCEdissolvedMATTHEW SYMONDSactive[ND]activePHILIARTdissolvedSCI ASdissolved

+6 more

People with significant control

13 people
NameRoleFromSource
ANAIS DebloisDirigeant—France registry
ANNE DebloisDirigeant—France registry
AURELIEN DebloisDirigeant—France registry
BENJAMIN DebloisDirigeant—France registry
CAMILLE DebloisDirigeant—France registry
ELOISE DebloisDirigeant—France registry
FREDERIC-JEAN DebloisDirigeant—France registry
JEAN-BAPTISTE Deblois-TrollietDirigeant—France registry
SEBASTIEN DebloisDirigeant—France registry
SIMON DebloisDirigeant—France registry
STEPHANIE DebloisDirigeant—France registry
BRUNO DEBLOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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