DOSSIERS / SCI 4C INVEST
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Company dossier

SCI 4C INVEST

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485145114 · 485145114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4C INVEST
fr_insee
485145114
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-28
fr_insee
50 GRANDE RUE, 90400 TREVENANS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GE2CMembre du directoire—France registry
EMMANUEL CABETEPrésident—France registry
GREGORY CABETEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100