DOSSIERS / SCI C A B A C
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Company dossier

SCI C A B A C

FRANCE · COMPANY · INCORPORATED 2006-06-09
KYBE ID: FR-490578549 · 490578549 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C A B A C
fr_insee
490578549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-09
fr_insee
17 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATELIER ARCHITECTES ASTERactiveCEDI CONSEIL DECORAT INTERIEURdissolvedCIE INGENIEUR EXPERT COUR D'APPEL PARISactiveDECOCCIdissolvedF DEPARDIEUdissolvedFDS REYNAL HOLDINGdissolvedFEXSOdissolvedHENRI BOUMENDILactiveHENRI FERNAND JOURNETdissolvedINDIVISION NGUYEN THAIactiveJEROME MICHEL GERARD MARIE PINOTactiveJINGYAN LIdissolvedLE COMPTOIR DES SOLUTIONSactiveNADIA JOUANIdissolved[ND]active[ND]active[ND]activerodrigue ribereauactiveROY SFEIRdissolvedSarah ROUSSELactive

+9 more

People with significant control

5 people
NameRoleFromSource
AGNES LE BONHOMMEDirigeant—France registry
ANNE-CONSTANCE LAUNAYDirigeant—France registry
BERENGERE LAUNAYDirigeant—France registry
CHRISTIAN LAUNAYDirigeant—France registry
CHRISTIE LAUNAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100