DOSSIERS / SCI CAFE
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Company dossier

SCI CAFE

FRANCE · COMPANY · INCORPORATED 1998-01-20
KYBE ID: FR-415113521 · 415113521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CAFE
fr_insee
415113521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-20
fr_insee
2018-03-29
fr_insee
2 AV DU PONT DE TASSET, Cran-Gevrier, 74960 ANNECY
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMANDIO CABODirigeant—France registry
CARLOS MANUEL FERREIRADirigeant—France registry
LE GEVRIERDirigeant—France 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

Insolvency timeline

1 events
Dissolved / struck off