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Company dossier

SCI CADI

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-520763020 · 520763020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CADI
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520763020
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dissolved
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Real-estate civil company (SCI)
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2012-12-10
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9 RUE OLIVIER DE SERRES, 26300 CHATEAUNEUF-SUR-ISERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FILISAUDirigeant—France registry
SOGERADirigeant—France registry
FABRICE ANDRE JEAN RAVONPrésident—France registry
JOAO FILIPE FERNANDES-RODRIGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100