Key facts
dissolvedSCI CAJUMA
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498602762
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dissolved
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Real-estate civil company (SCI)
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2007-06-22
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3 RUE C M DE TALLEYRAND PERIGORD, 34500 BEZIERS
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68.20B
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€600
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Company dossier
SCI CAJUMA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOISE COSTA | Dirigeant | — | France registry |
| CAROLINE SOPHIE MONIQUE REQUENA | Membre du directoire | — | France registry |
| JULIE MELANIE AMANDINE REQUENA | Membre du directoire | — | France registry |
| MATHIEU GAUTHIER THIBAULT REQUENA | Membre du directoire | — | France registry |
| ROLAND REQUENA | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100