DOSSIERS / CAVALI 4
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Company dossier

CAVALI 4

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802883124 · 802883124 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVALI 4
fr_insee
802883124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-17
fr_insee
88 RUE DU 1ER SEPTEMBRE, 68640 MUESPACH
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

2 people
NameRoleFromSource
DANIEL JOSEPH NICOLAS NUNNINGERDirecteur—France registry
ERIC PARMENTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAVALI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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