DOSSIERS / SCI C.A.F.
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Company dossier

SCI C.A.F.

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491587739 · 491587739 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI C.A.F.
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491587739
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dissolved
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Real-estate civil company (SCI)
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2006-08-24
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2024-09-30
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MORIANI, CHEZ MR JOHAN GERMANI, 20230 SAN-NICOLAO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHAN GERMANIAdministrateur—France registry
MADELEINE FRANCESCHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off