DOSSIERS / SCI CHARLIE CAUVIN
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Company dossier

SCI CHARLIE CAUVIN

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819663204 · 819663204 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHARLIE CAUVIN
fr_insee
819663204
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-12
fr_insee
18 RUE ERNEST CAUVIN, 80000 AMIENS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS MAYdissolvedA.L.J.LdissolvedBENOIT ALAIN FRANCOIS CLAISdissolvedDRS CLAIS BENOIT CLAIS WACHTER MONIQUEdissolvedEURL TOM TOM ET GUIGUIdissolvedINDIVISION TETELINactiveJACQUES TETELINdissolvedJEAN-LOUIS RUFFIERdissolvedJSD AMIENSdissolvedMAM ZARKAdissolvedMARGAUXdissolvedMONIQUE WACHTERdissolvedNATHALIE NOLENactive[ND]activeOLIVIER ROGER DANIEL MICHEL ANCELLEdissolvedPASCAL ANDRE ROBERT CARREdissolvedPRESENCE JUIVE DANS LA SOMMEactiveSARL AG AMIENSactiveSARL VIOLETTEdissolvedSCI ERNESTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FLORENCE RENEE JOSETTE LENNEDirecteur—France registry
BRIGITTE MARGUERITE FLORENCE DETOURNEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 VREL - CAUVIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100