DOSSIERS / SCI CAVALI
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Company dossier

SCI CAVALI

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789358637 · 789358637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAVALI
fr_insee
789358637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-16
fr_insee
88 RUE DU 1ER SEPTEMBRE, 68640 MUESPACH
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JOSEPH NICOLAS NUNNINGERDirecteur—France registry
ORFILIA MARIA DOS SANTOS DE CARVALHODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAVALI 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100