DOSSIERS / SCI CAVALCADE II
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Company dossier

SCI CAVALCADE II

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501842538 · 501842538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAVALCADE II
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501842538
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dissolved
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Real-estate civil company (SCI)
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2008-01-08
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140 BD SAINT-GERMAIN, 75006 PARIS
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO CAVALIEDirecteur—France registry
SOPHIE BODINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAVALCADE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100