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Company dossier

SCI CADERA

FRANCE · COMPANY · INCORPORATED 2001-01-19
KYBE ID: FR-434468013 · 434468013 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSCI CADERA

fr_insee

Registration434468013

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2001-01-19

fr_insee

Registered address32 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AJ VOLTAIREactive ANGELdissolved ANGIE AMZALLAGactive CLAIRE MARIE MARTINE PREMONTactive CLAUDE TOUPENSEdissolved DOMINIQUE PAULETTE BIZETdissolved DUGOURD-RELIGIEUX ARCHITECTUREdissolved FINANCIERE TANNAGE ET CUIRdissolved GALARD-TERRAUBEdissolved KARINE PAULE DRIGNONdissolved LAURENT STANISLAS JACQUES ZAMECZKOWSKIdissolved LFBdissolved [ND]dissolved R FABREGUETTESdissolved SCI AMJFdissolved SC RAVRYdissolved SOC CARELdissolved TERENCE ELIE FREDJactive THIERRY DE GALARD TERRAUBEdissolved VERA HUSTIUCdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-11-27Jugement d'ouverture de liquidation judiciaire

2016-10-21Jugement de clôture pour insuffisance d'actif