DOSSIERS / SCI DU CADUCEE
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Company dossier

SCI DU CADUCEE

FRANCE · COMPANY · INCORPORATED 1999-11-22
KYBE ID: FR-425069291 · 425069291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU CADUCEE
fr_insee
425069291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-22
fr_insee
2024-12-12
fr_insee
14 RUE GAMBETTA, 14-16, 76170 LILLEBONNE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES LOTTIAdministrateur—France registry
YVES LOTTIDirecteur—France registry
PHARMACIE LOTTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off