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Company dossier

SCI CAJID

FRANCE · COMPANY · INCORPORATED 2008-07-28
KYBE ID: FR-507408219 · 507408219 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAJID
fr_insee
507408219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-28
fr_insee
3 RUE GAMBETTA, 60270 GOUVIEUX
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE FRESYDirecteur—France registry
ABDELMJID BOUANANEMembre du directoire—France registry
JOSIANE BOUCHERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif