DOSSIERS / SCI LE CADUCEE
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Company dossier

SCI LE CADUCEE

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443537675 · 443537675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE CADUCEE
fr_insee
443537675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
2024-09-04
fr_insee
3 PL DU REVARD, 73100 AIX-LES-BAINS
fr_insee
68.20B
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN MERGUYdissolvedALICIA LAETITIA CANDY BORDETdissolvedCABdissolvedCALOSSO DISTRIBUTIONdissolvedCOMMUNAUTE VIRASACKdissolvedCREPERIE DU CASINOdissolvedDENIS HENRI MARIUS PITIOTactiveFRANCOIS XAVIER EVEILLARDdissolvedFREDERIC LAHUdissolvedGILLES VICTOR MARIE BOSONNETdissolvedGWENDOLINE FELICESdissolvedHENRI MARINdissolvedHENRI MASSERIdissolvedHUBERT WILMOUTHdissolvedJ CHOULETdissolvedJEAN ABRYdissolvedJEAN LOUIS SCHILLACIactiveJEAN-MARC GEROUDETactiveJEAN MARC GEVAUXactiveKLEBER ALZIARIdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS-XAVIER PIERRE EVEILLARDAdministrateur—France registry
GILLES VICTOR MARIE BOSONNETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off