DOSSIERS / SCI LA CAVE
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Company dossier

SCI LA CAVE

FRANCE · COMPANY · INCORPORATED 2002-06-10
KYBE ID: FR-442269528 · 442269528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CAVE
fr_insee
442269528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-10
fr_insee
9 AV DE LA CARAMOUN, 11370 LEUCATE
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68.20B
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€91,892
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FABREDirecteur—France registry
HANNAH PEPITA FABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FABRE (officer) matches PEP Philippe Fabre — Q66499611. Apply enhanced due diligence.

Risk journey — why 16?

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