DOSSIERS / SCI CACERIS
← SearchExport PDF
Company dossier

SCI CACERIS

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478750094 · 478750094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CACERIS
fr_insee
478750094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-23
fr_insee
28 RUE DE LYON, 75012 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC EBERTDirecteur—France registry
ISABELLE PRUDHOMMEDirecteur—France registry
CAROLINE EbertDirigeant—France registry
CELINE EbertDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100