DOSSIERS / SCI CAEN
← SearchExport PDF
Company dossier

SCI CAEN

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528983422 · 528983422 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CAEN
fr_insee
528983422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-14
fr_insee
2017-07-26
fr_insee
2 ALL ST GUENOLE, KERADENNEC, 29000 QUIMPER
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

3 people
NameRoleFromSource
DAVID FONDAINAdministrateurFrance registry
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DE BRETAGNE NORMANDIEDirigeantFrance registry
SOCIETE CIVILE IMMOBILIERE DU CREDIT MARITIMEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off