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Company dossier

SCI CAEN-CALAIS

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478750276 · 478750276 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CAEN-CALAIS
fr_insee
478750276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-24
fr_insee
16 RUE de la Monnaie, 35000 Rennes
fr_insee
68.20B
fr_insee
€6,277,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

132 people
NameRoleFromSource
ALBANE LE COUR GRANDMAISONMembre du directoire—France registry
ALEXANDRE SORINMembre du directoire—France registry
ANNE-HELENE LE JEUNEMembre du directoire—France registry
ANNE-HELENE PUICHAUDMembre du directoire—France registry
ANNE LEBRETONMembre du directoire—France registry
ANNE-MARIE CELINOMembre du directoire—France registry
ANNE MARYVONNE MICHELE MADELEINE TRELUYERMembre du directoire—France registry
ANNE MONYMembre du directoire—France registry
ANNE-YVONNE PRATMembre du directoire—France registry
ARMELLE AUFFRETMembre du directoire—France registry
BERTRAND CROCQMembre du directoire—France registry
BLANDINE BOBINETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAEN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100