DOSSIERS / SCI CABESTAN
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Company dossier

SCI CABESTAN

FRANCE · COMPANY · INCORPORATED 1999-08-04
KYBE ID: FR-423852250 · 423852250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CABESTAN
fr_insee
423852250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-04
fr_insee
1 RUE DU MIRADOU, 34170 CASTELNAU-LE-LEZ
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARRETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRET (officer) matches PEP Philippe Barret — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100