DOSSIERS / SCI LA CAVIDOULE
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Company dossier

SCI LA CAVIDOULE

FRANCE · COMPANY · INCORPORATED 1990-07-02
KYBE ID: FR-378431241 · 378431241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CAVIDOULE
fr_insee
378431241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-02
fr_insee
AV DU PALAIS DE LA MER, 30240 LE GRAU-DU-ROI
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUX FINS GOURMETSdissolvedBERNET ET SABATEdissolvedCEDRIC AGNIELdissolvedCLAUDE BEN DAOUDdissolvedDAVID BAUDINdissolvedDENISE CHAMBRIONdissolvedFRANCINE BOILLONdissolvedGILLES GRANDGUILLOTTEdissolvedGUILLAUME LE GRANDdissolvedJACQUES BOULEDINdissolvedJACQUES THIERRY LE GRANDdissolvedJEAN GOUZYdissolvedJEAN LOUIS COSTEdissolvedJEAN-PIERRE NAVARROdissolvedJULIEN JACQUES PARNEIXdissolvedLE SEAQUARIUMdissolvedMARCEL ISOUARDactiveMAXIMILIEN LE GRANDdissolved[ND]activeSTE DE FAIT LE GRAND JEANNINE ET GUILLAUMEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CELINE LE GRANDDirigeant—France registry
MAXIMILIEN LE GRANDDirigeant—France registry
JANINE VAN REUSELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100