DOSSIERS / SCI U CASEDDU
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Company dossier

SCI U CASEDDU

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823235221 · 823235221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI U CASEDDU
fr_insee
823235221
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-20
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26 RUE CARNOT, 86000 POITIERS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE EDMONDE MARIE BAILLETDirecteur—France registry
DIDIER RAYMOND ANTOINE GUILLONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100