DOSSIERS / SCI CAJU
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Company dossier

SCI CAJU

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-502409154 · 502409154 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI CAJU
fr_insee
502409154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-12
fr_insee
16 RUE DES PRES, 68700 CERNAY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE WEIGELDirecteurFrance registry
SEBASTIEN RIETHMANNDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAJU 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100