DOSSIERS / SCI FONCIERE DU PAYS DE CAEN
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Company dossier

SCI FONCIERE DU PAYS DE CAEN

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480743541 · 480743541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE DU PAYS DE CAEN
fr_insee
480743541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-09
fr_insee
17 AV DE LA MER, 14390 CABOURG
fr_insee
68.32A
fr_insee
€2,250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHALETS DE LA TARENTAISEdissolvedCHERRIER DEVELOPPEMENTdissolvedCOURBEVOIE INVESTISSEMENTdissolvedEURL LEBRUNdissolvedEVENT FOODdissolvedFONCIERE CHERRIERdissolvedJEAN-CLAUDE GEORGES CHERRIERdissolvedJEAN-MARC GILBERT ANDRE CARELactiveJEAN MOULINdissolvedLE PUB NORMANDactiveLUCIEN PAUL MARCEL CLEMENT RAYNEdissolvedMARVAactiveMARYLENE SUZANNE JANICK BOCQUETdissolvedMCE-MAMdissolvedNORMANDY AGENCE ET FRANCEVILLEdissolvedRABAUX INCactiveSCI A2VdissolvedSCI CHERRIERdissolvedSCI DURAND MORIMBEAUdissolvedSCI FREDNATdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
ANNE-SOPHIE STEPHANIE MYRIAM CHERRIERDirecteur—France registry
CELINE STEPHANIE YVONNE CHERRIERMembre du directoire—France registry
DIGOUARTE PALENFOMembre du directoire—France registry
JEAN-CHRISTOPHE JEAN-CLAUDE CHERRIERMembre du directoire—France registry
JEAN-CLAUDE GEORGES CHERRIERMembre du directoire—France registry
MARIE-LISE STEPHANIE CHRISTELLE CHERRIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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