DOSSIERS / SCI KAVENOR
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Company dossier

SCI KAVENOR

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-389882127 · 389882127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KAVENOR
fr_insee
389882127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-01
fr_insee
2023-10-10
fr_insee
113 AV DU 8 MAI 1945, 42340 VEAUCHE
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALBERT PIERRE MARIE BESSENAYDirigeant—France registry
KARINE BESSENAYDirigeant—France registry
NORBERT JEAN MICHEL BESSENAYDirigeant—France registry
VERONIQUE MARIE PIERRE BESSENAYDirigeant—France registry
MONIQUE MARIE PIERRETTE GRANGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 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