DOSSIERS / SCI CAVIMMO
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Company dossier

SCI CAVIMMO

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482907342 · 482907342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAVIMMO
fr_insee
482907342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-22
fr_insee
, 46110 CAVAGNAC
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE MARIE POUYactiveALICE VIGNEdissolvedARLETTE MARIE PIERRE GRANOUILLACdissolvedASS PROTEC SITE CAVAGNAC ENVIRONNEMENTactiveDIDIER BERTHOMIEUdissolvedEARL UNIPERSONNELLE DES TROIS COMBESdissolvedFRANCOIS MARTIGNACdissolvedGAEC DE VALDERONdissolvedGEORGES MARTIGNACdissolvedJEANNE JACOSTEdissolvedJEAN PAUL JEAN-PAUL MARTIGNACdissolvedLA FONT GRANDEdissolvedLE CAUSSEdissolvedLES AMIS DE CAVAGNACactiveMARCEL RIEUXdissolvedMAURICE LUCIEN DE BISSCHOPdissolved[ND]activeOLIVIER GERAUDdissolvedSEDMIP SOC ETUDE DISTRIB MATERdissolved

People with significant control

3 people
NameRoleFromSource
CLAUDE GILLES VENTEJOUXDirecteur—France registry
DIDIER FRANCOIS VENTEJOUXDirecteur—France registry
NICOLE MARIE CATHERINE SOULIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100