DOSSIERS / SCI LE CAUSERAN
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Company dossier

SCI LE CAUSERAN

FRANCE · COMPANY · INCORPORATED 1998-03-24
KYBE ID: FR-418116406 · 418116406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CAUSERAN
fr_insee
418116406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-24
fr_insee
LES VIGNERES, LES VIGNERES, 84300 CAVAILLON
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY GUEDJPrésident—France registry
THIERRY GUEDJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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