DOSSIERS / SCI CADORO2
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Company dossier

SCI CADORO2

FRANCE · COMPANY · INCORPORATED 1993-05-14
KYBE ID: FR-391015468 · 391015468 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CADORO2
fr_insee
391015468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-14
fr_insee
1 RUE DU SUROIT, ZA DES ALLEUX, 22100 TADEN
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ROBERTDirecteur—France registry
JEAN PIERRE DONNIODirecteur—France registry
SCI CADOROLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CADOROLE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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