DOSSIERS / SCI DU CADRAN
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Company dossier

SCI DU CADRAN

FRANCE · COMPANY · INCORPORATED 1986-12-16
KYBE ID: FR-339540718 · 339540718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CADRAN
fr_insee
339540718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-16
fr_insee
126 RTE DE LA PLAGNE AIME, Aime, 73210 AIME-LA-PLAGNE
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CJJDirecteur—France registry
CAPUCINE FANNY BLANCHOZMembre du directoire—France registry
CAROLINE CHARRIERMembre du directoire—France registry
OLIVIER CHARRIERMembre du directoire—France registry
SOCIETE ANONYME D'AMENAGEMENT IMMOBILIER DU LITTORAL MEDITERRANENMembre du directoire—France registry
SOPHIE CHARRIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CADRAN II · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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