DOSSIERS / SCI CABE
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Company dossier

SCI CABE

FRANCE · COMPANY · INCORPORATED 1998-09-23
KYBE ID: FR-420250102 · 420250102 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CABE
fr_insee
420250102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-23
fr_insee
28 RUE DE DOUAI, 59000 LILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAILA DEBARTDirecteur—France registry
ALAIN SERISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DS CABE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN SERIS (officer) matches PEP Alain Seris — Q66499596. Apply enhanced due diligence.

Risk journey — why 31?

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