DOSSIERS / SCM SANCHEZ CABANIE
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Company dossier

SCM SANCHEZ CABANIE

FRANCE · COMPANY · INCORPORATED 2003-03-07
KYBE ID: FR-447644121 · 447644121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCM SANCHEZ CABANIE
fr_insee
447644121
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dissolved
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Civil company
fr_insee
2003-03-07
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3 RUE GAMBETTA, 33290 BLANQUEFORT
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66.19A
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1
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€300
fr_insee

Connections

5 links
Shared operator — likely the same administrator
JONATAS SANTOS OLIVEIRAShared registered address · 3 share thisSOCIETE D'EXPLOITATION DE MAGASINS D'OPTIQUESShared registered address · 3 share thisGROUPEMENT FORESTIER MONTVERTShared officer / director · 4 share thisBABACABShared officer / director · 4 share thisSCI 5YOUShared officer / director · 4 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

3 people
NameRoleFromSource
JEAN CABANIEDirecteur—France registry
SELARL DU DOCTEUR PABLO SANCHEZMembre du directoire—France registry
PABLO SANCHEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100