DOSSIERS / SCI CUDI 89
← SearchExport PDF
Company dossier

SCI CUDI 89

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-350004305 · 350004305 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CUDI 89
fr_insee
350004305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-23
fr_insee
7 RUE MAURICE DE BROGLIE, 66330 CABESTANY
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A.D. PATRIMOINEDirigeantFrance registry
JEAN-PIERRE ABEL CUFFYDirigeantFrance registry
J.P.C. PATRIMOINEDirigeantFrance registry
AMEDEE DILMEPrésidentFrance registry
JEAN PIERRE CUFFIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100