DOSSIERS / SCI LES CAVALIERS
← SearchExport PDF
Company dossier

SCI LES CAVALIERS

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-388479248 · 388479248 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES CAVALIERS
fr_insee
388479248
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-16
fr_insee
14 CHE DU CAMP COURDEOU, 06650 OPIO
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE RENEE FROGERDirigeantFrance registry
FRANCOIS PIERRE DOMINIQUE CANAVESEDirigeantFrance registry
THOMAS ANDRE JEAN CANAVESEDirigeantFrance registry
PIERRE JACQUES CANAVESEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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