DOSSIERS / SCI CAEN MURS
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Company dossier

SCI CAEN MURS

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808641468 · 808641468 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAEN MURS
fr_insee
808641468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-30
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9 RUE RENE CASSIN, 14280 SAINT-CONTEST
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAUDIMMOMembre du directoire—France registry
HOLDING DALVALMembre du directoire—France registry
BERTRAND CONSTANT BERNARD BAUDAIREPrésident—France registry
DAVID ROGER LOUIS DIDIER SEVESTREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2A MURS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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