DOSSIERS / SCI CAVI
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Company dossier

SCI CAVI

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524041902 · 524041902 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAVI
fr_insee
524041902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-29
fr_insee
11 RUE DE DOUAI, 62490 VITRY-EN-ARTOIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT SAJDirigeant—France registry
QUENTIN GEORGES RENE DEBUCHYMembre du directoire—France registry
ROBIN GEORGES RICHARD SAJMembre du directoire—France registry
CAROLE HOTTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100