DOSSIERS / SCI CADE
← SearchExport PDF
Company dossier

SCI CADE

FRANCE · COMPANY · INCORPORATED 1996-04-01
KYBE ID: FR-404525008 · 404525008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CADE
fr_insee
404525008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-01
fr_insee
51 RUE HENRI BARBUSSE, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CATTELAINDirecteur—France registry
DIDIER DEBOUMembre du directoire—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 (SC CADE 2 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100