DOSSIERS / SCI CAVAC
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Company dossier

SCI CAVAC

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: FR-490634128 · 490634128 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAVAC
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490634128
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dissolved
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Civil company
fr_insee
2006-06-21
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9 RUE DE LA HAIE A LA BICHE, 45680 DORDIVES
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MICHEL ROUSSETDirecteur—France registry
CHLOE ROUSSETMembre du directoire—France registry
DOMINIQUE FORESTMembre du directoire—France registry
SOLENE ROUSSETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN MICHEL ROUSSET (officer) matches PEP Jean-Michel Rousset — Q66501453. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100