DOSSIERS / DU CADUCEE
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Company dossier

DU CADUCEE

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807683149 · 807683149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU CADUCEE
fr_insee
807683149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-10
fr_insee
2 RUE GEORGES DE LA TOUR, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
33 CANALdissolvedANNE SOPHIE KAISERdissolvedELVIRE GERMAINE FERNANDE LUCIE PETITDEMANGEactiveEURO.TECdissolvedFINANCIERE ATVdissolvedGAMMINVESTdissolvedGASSE CARNEL GASSE TAESCH LEDERLEactiveHELENE COELHOactiveJEAN YVES HENRI GREVOTdissolvedKEVIN COLLEdissolvedL 13dissolvedLAURA LEDERLEdissolvedLE CLOS DU TAPIS VERTdissolvedLES JARDINS D'EAUdissolvedL'ETOILEactiveLUDOVIC SCHNEIDERdissolvedMekbule ANDICdissolvedMPFdissolvedM.W.CONSTRUCTIONdissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
KEVIN LOUIS ROBERT COLLEDirecteur—France registry
LUDOVIC SCHNEIDERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100