DOSSIERS / SCI DU CADUCEE
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Company dossier

SCI DU CADUCEE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-439382862 · 439382862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU CADUCEE
fr_insee
439382862
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
193 AV VICTOR HUGO, 92140 CLAMART
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES GONCALVESDirecteur—France registry
SIMON CLAUDE JACQUES GONCALVESDirigeant—France registry
FRANCOISE ROGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100