DOSSIERS / SCI NORT SUR ERDRE INVEST
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Company dossier

SCI NORT SUR ERDRE INVEST

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491228813 · 491228813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NORT SUR ERDRE INVEST
fr_insee
491228813
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-25
fr_insee
2024-12-31
fr_insee
246 CRS DE LA MARNE, 33800 BORDEAUX
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68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE CASAGRANDEAdministrateur—France registry
HOLDING CADUSAMembre du directoire—France registry
HOLDING CADUSA IIMembre du directoire—France registry
HOLDING CADUSA IIIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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