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Company dossier

SCI CABRIERES

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-499149334 · 499149334 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CABRIERES
fr_insee
499149334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-13
fr_insee
160 RUE DES SANTOLINES, 34090 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ROMAN STAMMDirecteur—France registry
BERNARD BALLESTERDirigeant—France registry
FLEUR ANNE ELSA MYRTILLE STAMMDirigeant—France registry
MARJANE ANDREE MARYSE MARCOUDirigeant—France registry
OLIVIA MARIE VIRGINIE AURELIA STAMMDirigeant—France registry
OLIVIER PIERRE MARIE STAMMDirigeant—France registry
VALERIE NICOLE GUYLENE PICAULTDirigeant—France registry
LAURENT THOMAS BALLESTER-GRANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ROMAN STAMM (officer) matches PEP Roman Stamm — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 7?

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