DOSSIERS / SCI CADO SURESNES
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SCI CADO SURESNES

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-428472518 · 428472518 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
SCI CADO SURESNES
fr_insee
428472518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-14
fr_insee
2024-05-17
fr_insee
18 RUE OCTAVE FEUILLET, 75016 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Companies at this address

21 total
AMAL BENZAKOURdissolvedDA VEIGA & QUITERIAdissolvedELISE PELLOUXdissolvedEXALIS INVESTISSEMENTSactiveGA HOLDINGdissolvedIDS HAUTS DE SEINEactiveNathalie Rivka Teboulactive[ND]active[ND]activePHILIPPE LE NERRANTactiveROBERTO FELICIONIactiveSC GALENAdissolvedSCI GIPAdissolvedSCI SAINTE-MARIEactiveSCI SOLALEXANDREdissolvedSOCIETE CIVILE OCTAVE FEUILLETdissolvedSOCIETE D'HEBERGEMENT DE LA VICTOIREdissolvedSOCIETE D'HEBERGEMENT DU SEMINAIREdissolvedSYND.COPR. 18 RUE OCTAVE FEUILLET PARISactiveZHAO AAAdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
MASSIP-POINCAREShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CATHERINE LAURENCE ZylberfainAdministrateur—France registry
DOMINIQUE SYLVIE ZylberfainDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off