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Company dossier

SCI CAGELY

FRANCE · COMPANY · INCORPORATED 1981-09-17
KYBE ID: FR-322624156 · 322624156 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CAGELY

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Registration322624156

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-09-17

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Dissolved2021-12-09

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Registered addressAV DES LANDIERS, 73000 CHAMBERY

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Industry68.20A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHALLENGE NETTOYAGEdissolved H J Bdissolved JEAN GULLMANNdissolved MARIO D'AMATOdissolved M PALCZYNSKIdissolved NORBERT BERNICHONdissolved PRO SOLdissolved PROVENT - SDPRdissolved S.C.I. DE LA PLAINEdissolved SCI DU BELVEDEREdissolved SCI SERVIMARSdissolved SCI TRANSMARSdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-MICHEL LAIN	Administrateur	—	France registry
IMMOLAIN	Membre du directoire	—	France registry
JEAN BRUNO LAIN	Membre du directoire	—	France registry
MICHELLE LOUISE MARIE CHAULAND	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAGELY II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-12-09Dissolved / struck off