DOSSIERS / SCI CABRERA
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Company dossier

SCI CABRERA

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-505157883 · 505157883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CABRERA
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505157883
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dissolved
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Real-estate civil company (SCI)
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2008-07-08
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1 RUE HAUTE LOGE, 59134 LE MAISNIL
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68.20B
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€450
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Connections

10 links
Shared operator — likely the same administrator
SCI CALOBRAShared registered address · 3 share thisSCI L'HORTAShared registered address · 3 share thisSCI CALOBRAShared officer / director · 5 share thisSCI L'HORTAShared officer / director · 5 share thisSCI SOLLERShared officer / director · 5 share thisSCI DEYAShared officer / director · 5 share thisSARL MAISON NOGUERAShared officer / director · 8 share thisSCI LE HALOTShared officer / director · 8 share thisSCI LA COSTERAShared officer / director · 8 share thisNCJShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-NOEL NOGUERADirecteur—France registry
JEAN MICHEL NOGUERAMembre du directoire—France registry
MARIE CHRISTINE NOGUERAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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