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Company dossier

SCI CADUCEE

FRANCE · COMPANY · INCORPORATED 1998-05-26
KYBE ID: FR-418871588 · 418871588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CADUCEE
fr_insee
418871588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-26
fr_insee
4 AV GUILLOTIN DE CORSON, 35470 BAIN-DE-BRETAGNE
fr_insee
68.20B
fr_insee
€755,794
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ARNAUD MAURYDirecteur—France registry
CHANTERELLE ANANDA MARIAN LESQUIRDirecteur—France registry
CYRIL CHRISTIAN MICHEL FINOTDirecteur—France registry
ELISE ODILE MICHELLE RIDARDDirecteur—France registry
FLORENCE TRUCHOTDirecteur—France registry
GILLES LENORMANDDirecteur—France registry
LENA QUEDILLACDirecteur—France registry
RONAN DENOUALDirecteur—France registry
VANESSA BACHELOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100