DOSSIERS / SCI CAWI
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Company dossier

SCI CAWI

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440078368 · 440078368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAWI
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440078368
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dissolved
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Real-estate civil company (SCI)
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2001-12-03
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55 BD RODOCANACHI, 13008 MARSEILLE
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD SIMON ANDRE CABASSUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100