DOSSIERS / SCI CAVE CANEM
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Company dossier

SCI CAVE CANEM

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-420196636 · 420196636 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CAVE CANEM
fr_insee
420196636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-17
fr_insee
2022-04-08
fr_insee
12 BD RASPAIL, 75007 PARIS 7
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68.20B
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€56,406
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE LEON CHEMOULIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off