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SCI C.A.E.P

FRANCE · COMPANY · INCORPORATED 1998-11-10
KYBE ID: FR-403513922 · 403513922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.A.E.P
fr_insee
403513922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-10
fr_insee
CHE DE SAINTE-ANNETTE, 54 chemin de Sainte-annette, 04800 GREOUX-LES-BAINS
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68.32A
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL CAYOTDirecteur—France registry
ANNICK CAYOTMembre du directoire—France registry
CORINNE CAYOTMembre du directoire—France registry
ESTELLE CAYOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.M.P. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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