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Company dossier

SCI CFAP

FRANCE · COMPANY · INCORPORATED 1996-02-20
KYBE ID: FR-403904972 · 403904972 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CFAP

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Registration403904972

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-02-20

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Registered addressAV D’HELMSTEDT, 35500 VITRE

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Industry68.20B

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Share capital€1,372

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARGUEYROLLESdissolved CLAUDE MICHEL RENE PERRAULTdissolved ENTREPRISE CADIEUdissolved ETABLISSEMENTS JOLLIVE SAdissolved GEORGES FILS THEHARDdissolved IMMO CFdissolved LOUIS CADIEUdissolved MARGUERITE MARTINdissolved [ND]dissolved [ND]dissolved SCI 2000dissolved SCI CF3dissolved SCI CFCOdissolved SNC NOEL DISTRIBUTIONdissolved SOCIETE GARAGE GENDRYdissolved VITRE FMdissolved YVES CADIEUdissolved

People with significant control

3 people

Name	Role	From	Source
GEORGES ALFRED CADIEU	Directeur	—	France registry
LOUIS LEON CADIEU	Directeur	—	France registry
YVES PIERRE CADIEU	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CF3 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100