DOSSIERS / SCI CADO
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Company dossier

SCI CADO

FRANCE · COMPANY · INCORPORATED 2001-09-12
KYBE ID: FR-439120932 · 439120932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CADO
fr_insee
439120932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-12
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RTE DE SAINT-PEE, 64210 ARBONNE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GUERINDirecteur—France registry
CATHERINE MALASSINETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100