DOSSIERS / SCI FONCIERE GERARD CADET
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Company dossier

SCI FONCIERE GERARD CADET

FRANCE · COMPANY · INCORPORATED 2002-08-27
KYBE ID: FR-304672579 · 304672579 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI FONCIERE GERARD CADET
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304672579
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dissolved
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Real-estate civil company (SCI)
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2002-08-27
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12 RUE CHARLES JARRIN, 01000 BOURG-EN-BRESSE
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68.20B
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€152,440
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Connections

7 links
Shared operator — likely the same administrator
SCI GICAMAILShared officer / director · 5 share thisM.G.C.Shared officer / director · 5 share thisSCI PLACE CARRIATShared officer / director · 5 share thisSCI FONCIERE MAILLARDShared officer / director · 5 share thisSCI FERNEY LA POTERIEShared officer / director · 6 share thisLABAQUEREShared officer / director · 6 share thisSCI BROU VICTOR HUGOShared officer / director · 6 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

6 people
NameRoleFromSource
CAPUCINE ELISABETH LABAQUEREDirecteur—France registry
AGATHE MARGUERITE MARIE LABAQUEREMembre du directoire—France registry
CATHERINE MARIE-FRANCOSIE ANNE GIRARDMembre du directoire—France registry
ELISABETH GIRARDMembre du directoire—France registry
PAUL ANTOINE MARIE LABAQUEREMembre du directoire—France registry
SABINE BRIGITTE GIRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE MAILLARD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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