DOSSIERS / SCI CACHEMIRE GESTION
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Company dossier

SCI CACHEMIRE GESTION

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: 969500D7ZWBPCMYI6C33 · 440623130 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CACHEMIRE GESTION
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440623130
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dissolved
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Civil company
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2002-01-16
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3 MTE CARDINAL DECOURTRAY, 69005 LYON
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66.19A
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT MAYETDirigeantFrance registry
STE CIVILE IMMOBILIERE DU CACHEMIREDirigeantFrance registry
ANDRE MAYETPrésidentFrance registry
CAROLE MAYETPrésidentFrance 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