DOSSIERS / SCI CANDA
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Company dossier

SCI CANDA

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-481761906 · 481761906 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI CANDA
fr_insee
481761906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-03
fr_insee
2022-05-16
fr_insee
32 RUE CAYENNE, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CANDAfr_insee · 391437035 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SARL RIVIEREShared officer / director · 10 share thisSCI CShared officer / director · 10 share thisSCI BASSIN PLATShared officer / director · 10 share thisSCI CANDAShared officer / director · 10 share thisCANDA CONCEPTShared officer / director · 10 share thisGFA MAIDERYShared officer / director · 10 share thisCANDA CONSTRUCTIONShared officer / director · 10 share thisCANDA EURLShared officer / director · 10 share thisSCI SIDOUShared officer / director · 10 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

3 people
NameRoleFromSource
RUDY CANDASSAMY MAIDERYDirecteur—France registry
SAMUEL SAUVEURDirecteur—France registry
JEAN PATRICK ROLAND CANDASSAMY MAIDERYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CANDA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off