DOSSIERS / SCI CAJU 2
← SearchExport PDF
Company dossier

SCI CAJU 2

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518971312 · 518971312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAJU 2
fr_insee
518971312
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-22
fr_insee
16 RUE DES PRES, 68700 CERNAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN EUGENE RIETHMANNDirecteur—France registry
FABIENNE WEIGELDirigeant—France 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 · 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