DOSSIERS / S.C.I. IMMOBILIERE CAFIDA
← SearchExport PDF
Company dossier

S.C.I. IMMOBILIERE CAFIDA

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489363291 · 489363291 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
S.C.I. IMMOBILIERE CAFIDA
fr_insee
489363291
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-30
fr_insee
8 RUE LEON GAMBETTA, 59320 EMMERIN
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAFIDAMembre du directoireFrance registry
POMPES FUNEBRES AF SAUVAGE-PLATELMembre du directoireFrance registry
PHILIPPE DELEBOSSEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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