DOSSIERS / SCI LA CAOU II
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Company dossier

SCI LA CAOU II

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808061220 · 808061220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA CAOU II
fr_insee
808061220
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active
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Real-estate civil company (SCI)
fr_insee
2014-11-26
fr_insee
LA CAOU, 13360 ROQUEVAIRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD ABOUDHARAMDirecteur—France registry
FLORENT ABOUDHARAMDirigeant—France registry
mathieu ABOUDHARAMDirigeant—France registry
MATHIEU ABOUDHARAMDirigeant—France registry
THOMAS ABOUDHARAMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA CAOU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100