DOSSIERS / CAZAUDI SCI
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Company dossier

CAZAUDI SCI

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-481081156 · 481081156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAZAUDI SCI
fr_insee
481081156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-26
fr_insee
GRAND-CASE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEX HENRI MERINEdissolvedASS EGLISE DU CHRISTIANISME CELESTE EL SCHADDAIactiveASSEMBLEE EVANGELIQUE LES RACHETES DE DIEUactiveAU ROSE TAGADAdissolvedBRUNO SERVAIS REMYdissolvedCHARLES FRANCOIS ANDRE GUY BILLETdissolvedCLAUDE GEORGES PETREINdissolvedCLAUDE JACQUES LANFRANCHIdissolvedCLUB AXE AUTOactiveDELI SANDWICHdissolvedDENIS NOSELdissolvedDESIRE DELVINdissolvedDIDIER BERNARD MILLETdissolvedDOMINIQUE GEORGES SAINTE-ROSEdissolvedELISABETH CLAIRE MERCOUdissolvedELISE FRANCILE VULCAINactiveFOUT LANMEN BELactiveGEORGES MARTIN VADIUSdissolvedGEORGES RIGOBERT ZAIREdissolvedGISELE MARIE CECILEdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
YOLANDE MARIE MADELEINE CAZENAVEDirigeant—France registry
ELIE AUDINAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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