DOSSIERS / FINANCIERE CAVILLON
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Company dossier

FINANCIERE CAVILLON

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-449048545 · 449048545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE CAVILLON
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449048545
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active
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Real-estate civil company (SCI)
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2015-09-29
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3 CHE DE LA VIERGE, 95190 GOUSSAINVILLE
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68.20B
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€1,055,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUNA MAALEJDirecteur—France registry
HDRLMembre du directoire—France registry
Rochdi LAMOURIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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