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Company dossier

SCI CACHIMANS

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-537393373 · 537393373 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CACHIMANS

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Registration537393373

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-19

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Dissolved2013-08-29

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Registered address606 RUE ROSALIE SOLEIL, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

DOMFI SEP 5dissolved SCI ABONDANCEdissolved SCI AMALIAdissolved SCI BADYdissolved SCI BESACdissolved SCI BLANCOUdissolved SCI CELIAdissolved SCI CINAYAdissolved SCI DELOUSAdissolved SCI DENILICEdissolved SCI EDANdissolved SCI ELOHIMdissolved SCI FLOMIKEdissolved SCI GREN DIRIdissolved SCI GWINADEdissolved SCI JODANdissolved SCI LA SEDRICKdissolved SCI LA VIET FAMILYdissolved SCI LEVEYOdissolved SCI LOGdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
LOUISE MAGUY JEAN-FRANCOIS	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2011-10-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2013-08-29Dissolved / struck off