DOSSIERS / SCI CAZE
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Company dossier

SCI CAZE

FRANCE · COMPANY · INCORPORATED 1990-12-03
KYBE ID: FR-380023697 · 380023697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAZE
fr_insee
380023697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-03
fr_insee
2020-10-20
fr_insee
8 RUE DE L EGALITE, 62232 ANNEZIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE CAZEPrésident—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 (SARL CAZE · dissolved · name-sim 0.46) — 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

Insolvency timeline

1 events
Dissolved / struck off