DOSSIERS / SCI CADOGIA
← SearchExport PDF
Company dossier

SCI CADOGIA

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-487801011 · 487801011 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CADOGIA
fr_insee
487801011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-16
fr_insee
157 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Barthen GodillieractiveBERNARD VINOTactiveBSAdissolvedCHRISTINE ET ADOLPHE S A R LdissolvedDAVID GOVANdissolvedERIC HARMactiveGABRIEL BAHOUS BENEDDINEdissolvedJEANETTE ZWINGENBERGERactiveJEANNE MARGUERITE HERANdissolvedNBJ HOLDINGdissolved[ND]dissolved[ND]dissolvedNINA.PARISactivePEGGYMMOdissolvedSCI 157 BOULEVARD SAINT GERMAINdissolvedSCI 88 VARENNEdissolvedSCI CADOLLYdissolvedSCI DU 66 RUE DE LA ROCHEFOUCAULTdissolvedSCI NEMO INCdissolvedSPONGE ET ASSOCIESactive

+2 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JACQUES BEDELDirecteur—France registry
GEORGIA BEDELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CADOGANE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100