DOSSIERS / SCI CAFFARELLI
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Company dossier

SCI CAFFARELLI

FRANCE · COMPANY · INCORPORATED 1984-06-01
KYBE ID: FR-329989693 · 329989693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAFFARELLI
fr_insee
329989693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-06-01
fr_insee
2022-12-27
fr_insee
6 RUE VAUQUELIN, 14000 CAEN
fr_insee
68.20B
fr_insee
€196,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND GUILLOUAdministrateur—France registry
CATHERINE MARIE MARGUERITE GUILLOUMembre du directoire—France registry
MARINE YANNICK DANIELE GUILLOUMembre du directoire—France registry
STEPHANIE CATHERINE ELISABETH GUILLOUMembre du directoire—France registry
YANNICK YVES MARIE ROBERT GUILLOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off