DOSSIERS / SCI CAO
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Company dossier

SCI CAO

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808636500 · 808636500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAO
fr_insee
808636500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-29
fr_insee
34 ALL DU PLATEAU, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CAODirecteur—France registry
CELINE NGODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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