DOSSIERS / SCI LA CAVALIERE
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Company dossier

SCI LA CAVALIERE

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500038203 · 500038203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA CAVALIERE
fr_insee
500038203
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-09-19
fr_insee
2018-02-12
fr_insee
38 RUE CLEMENT ADER, ZI LES CIROLIERS, 91700 FLEURY-MEROGIS
fr_insee
41.10D
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE ALICE DE SOUSAAdministrateur—France registry
FRANCIS AND CO FINANCESDirigeant—France registry
TRADI ARTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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