DOSSIERS / SCI DU CABU
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Company dossier

SCI DU CABU

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: FR-430481747 · 430481747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU CABU
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430481747
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dissolved
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Real-estate civil company (SCI)
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2000-04-26
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24 RUE BRUNE, 59116 HOUPLINES
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68.20B
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€153,000
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Connections

12 links
Shared operator — likely the same administrator
HERVE RENE BERNARD BATTELShared registered address · 2 share thisSTONEWALL INVESTShared officer / director · 12 share thisSNC REYNAUD CAPELLE ET CIEShared officer / director · 12 share thisSCI LES OUCHESShared officer / director · 12 share this2GFShared officer / director · 12 share thisSCI DU LEVANTShared officer / director · 12 share thisCOMPAGNIE EUROPEENNE DE LIAISONS ET TRANSACTIONSShared officer / director · 12 share thisSEVENShared officer / director · 12 share thisLE BISTROT DE GARONNEShared officer / director · 12 share thisSCI CGFShared officer / director · 12 share thisARNAL LABEAUMEShared officer / director · 12 share this3C ASSURANCESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CAPELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100