DOSSIERS / SCI CAVEJAPHI
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Company dossier

SCI CAVEJAPHI

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-402978076 · 402978076 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAVEJAPHI
fr_insee
402978076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-22
fr_insee
371 RUE DU KIOSQUE, RESIDENCE JEAN MENU, 59500 DOUAI
fr_insee
68.20B
fr_insee
€424,266
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CATHERINE AUBRUNDirecteur—France registry
ARTHUR JOSEPH ESTEPHE AUBRUNMembre du directoire—France registry
AUGUSTIN BECQUETMembre du directoire—France registry
CHARLES MICHEL EMILION AUBRUNMembre du directoire—France registry
GREGOIRE BECQUETMembre du directoire—France registry
PHILIPPE JACK DOUGLAS AUBRUNMembre du directoire—France registry
PHILIPPINE BECQUETMembre du directoire—France registry
VERONIQUE AUBRUNMembre du directoire—France registry
VICTOIRE AUBRUNMembre du directoire—France 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