DOSSIERS / SCI CAVENDISH
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Company dossier

SCI CAVENDISH

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482884749 · 482884749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAVENDISH
fr_insee
482884749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-17
fr_insee
596 BD ALBERT CAMUS, PARC AVENUE BATIMENT E, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURYDICE FINANCESDirigeant—France registry
JEAN-PIERRE TREMBLAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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