Key facts
dissolvedSCI CABERLOR
fr_insee
417693207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-23
fr_insee
36 RUE ARMAND THIBAUT, 21300 CHENOVE
fr_insee
68.20B
fr_insee
€152,449
fr_insee
Company dossier
SCI CABERLOR
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICE PERRAUX | Directeur | — | France registry |
| AGNES MARIE MONTEL | Membre du directoire | — | France registry |
| CHRISTINE DONAT | Membre du directoire | — | France registry |
| ELISABETH FARGEVIELLE | Membre du directoire | — | France registry |
| ROBERT CHEMINAT | Membre du directoire | — | France registry |
| YVES QUERE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100