DOSSIERS / SCI LES CAZELES
← SearchExport PDF
Company dossier

SCI LES CAZELES

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481484467 · 481484467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES CAZELES
fr_insee
481484467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-23
fr_insee
2018-03-08
fr_insee
CHE DU MOULIN, 09350 DAUMAZAN-SUR-ARIZE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DES NIAOULISShared officer / director · 2 share thisJEAN PAUL COSTESShared registered address · 7 share thisALAIN LUCIEN PIERRE BESNARDShared registered address · 7 share thisSCI DES NIAOULISShared registered address · 7 share thisPIERRE RENE LOUIS SOULANETShared registered address · 7 share thisNATACHA PASTERNAKShared registered address · 7 share thisLAURENT DOREShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARILENA CENEDESEDirigeant—France registry
JEAN PAUL COSTESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off