DOSSIERS / SCI CABANE
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Company dossier

SCI CABANE

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-488969734 · 488969734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CABANE
fr_insee
488969734
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-10
fr_insee
3 RES OLYMPIA, 14000 CAEN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GILBERT PIERRE GABILLARDDirecteur—France registry
CHANTAL MARIE LAFOSSEMembre du directoire—France registry
ELIANE MADELEINE MICHELLE LACOURMembre du directoire—France registry
HELENE ARJALLIESMembre du directoire—France registry
JACQUELINE YVONNE MARIE LESENEYMembre du directoire—France registry
PIERRE GUERINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GUERIN (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100