DOSSIERS / CAGNES CONSTRUCTION IV
← SearchExport PDF
Company dossier

CAGNES CONSTRUCTION IV

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: FR-442549879 · 442549879 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAGNES CONSTRUCTION IV
fr_insee
442549879
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-06-28
fr_insee
455 PRO DES ANGLAIS, IMM NICE PREMIER, 06000 NICE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER STEPHANE MARIE IGNACE LEROUXDirigeant—France registry
DANIEL JEAN MARIE MICHEL DUPONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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