DOSSIERS / SCI CALOE
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Company dossier

SCI CALOE

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428608822 · 428608822 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALOE
fr_insee
428608822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-14
fr_insee
148 AV DE LA PANOUSE, 13009 MARSEILLE
fr_insee
68.20A
fr_insee
€9,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN MARC CHAPUSDirecteur—France registry
CAROLINE CHAPUSDirigeant—France registry
ELISABETH ROSSIDirigeant—France registry
ELODIE CHAPUSDirigeant—France registry
LAURENE CHAPUSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALOE II · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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