DOSSIERS / CAFI
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Company dossier

CAFI

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501812374 · 501812374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFI
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501812374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-08
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21 LES ECRINS DE KERHOLO, 22200 SAINT-AGATHON
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68.20A
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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

3 people
NameRoleFromSource
LYDIE LOYERDirecteur—France registry
THIERRY JEAN-MARIE GEORCELINDirecteur—France registry
SHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100