DOSSIERS / SCI CABEDU
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Company dossier

SCI CABEDU

FRANCE · COMPANY · INCORPORATED 1997-02-27
KYBE ID: FR-411067986 · 411067986 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI CABEDU
fr_insee
411067986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-27
fr_insee
950 RTE D'AGEY, 21410 SAINTE-MARIE-SUR-OUCHE
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68.20B
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€1,518,392
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
GILLES TARTERATDirecteur—France registry
JEAN-LOUIS DUPONTDirecteur—France registry
ANNE SPONGAMembre du directoire—France registry
BENOIT DUPONTMembre du directoire—France registry
CATHERINE BERNATMembre du directoire—France registry
CECILE SPONGAMembre du directoire—France registry
DENIS DUPONTMembre du directoire—France registry
FRANCOISE DUPONTMembre du directoire—France registry
GENEVIEVE DUPONTMembre du directoire—France registry
HERVE DUPONTMembre du directoire—France registry
ISABELLE TARTERATMembre du directoire—France registry
JEROME POIRSONMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CABENDU · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS DUPONT (officer) matches PEP Jean-Louis Dupont — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENOIT DUPONT (officer) matches PEP Benoît Dupont — Q66500717. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE DUPONT (officer) matches PEP Michèle Dupont — Q66501010. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100