DOSSIERS / SCI CADO
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Company dossier

SCI CADO

FRANCE · COMPANY · INCORPORATED 1995-04-24
KYBE ID: FR-400805024 · 400805024 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CADO
fr_insee
400805024
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-24
fr_insee
4 VOIE ROMAINE BATIMENT G, SITE ESPACE FRANCE, 33610 CANEJAN
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE CASTAGNOLDirecteurFrance registry
JOSETTE LACROIXDirigeantFrance registry
LUCAS DONAUDDirigeantFrance registry
MIREILLE MACREZDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100