DOSSIERS / SCI CAZAUDET IMMOBILIER LIMOUSIN
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Company dossier

SCI CAZAUDET IMMOBILIER LIMOUSIN

FRANCE · COMPANY · INCORPORATED 1990-03-29
KYBE ID: FR-354012114 · 354012114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAZAUDET IMMOBILIER LIMOUSIN
fr_insee
354012114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-29
fr_insee
CAZAUDET, 19360 MALEMORT
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68.20B
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€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GANE JEAN MICHEL JEAN MARIEPrésident—France registry
GANE NEE DELVERT MICHELEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DONZENAC IMMOBILIER LIMOUSIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100