DOSSIERS / CAVALTIM LA SUITE
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Company dossier

CAVALTIM LA SUITE

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881468664 · 881468664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVALTIM LA SUITE
fr_insee
881468664
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-11
fr_insee
27 ALL DE L'OREE DE LA FORET, ST MARTIN DE BOSCHERVILLE, 76840 HENOUVILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE MONIQUE GUYLAINE MARIE BLONDELDirecteur—France registry
GABRIEL PATRICK MARCEL ERIC DECLERCQDirecteur—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 (CAVALTIM · dissolved · name-sim 0.5) — 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