DOSSIERS / SCI DE LA CAILLE
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Company dossier

SCI DE LA CAILLE

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504063876 · 504063876 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CAILLE
fr_insee
504063876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-05
fr_insee
46 RUE LE NOTRE, 80000 AMIENS
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

3 people
NameRoleFromSource
ESTELLE MARIE BRICEDirigeant—France registry
HOLDING OW IMMOBILIERDirigeant—France registry
OLIVIER WALTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA TOUR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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