DOSSIERS / SCI LE CADUCEE
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Company dossier

SCI LE CADUCEE

FRANCE · COMPANY · INCORPORATED 1991-01-04
KYBE ID: FR-380334193 · 380334193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE CADUCEE
fr_insee
380334193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-04
fr_insee
2022-12-20
fr_insee
3 RUE GRANDE RUE, 01600 TREVOUX
fr_insee
68.20B
fr_insee
€76,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
REGIS THEODORE MARCEL GUILLOTAdministrateur—France registry
ALEXANDRA ANDREE BOUTONNETDirigeant—France registry
DAVID BENGUIGUIDirigeant—France registry
DIDIER CLAUDE GEORGES BERTHELONDirigeant—France registry
GERALD PIERRE MARIE LARZILLIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off