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Company dossier

SCI CABI

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-509349320 · 509349320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CABI
fr_insee
509349320
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dissolved
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Real-estate civil company (SCI)
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2008-12-15
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2 RUE LEON DIERX, 97430 LE TAMPON
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68.20B
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€950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MAX LORIONDirecteur—France registry
RUDOLPHE LORIONDirecteur—France registry
VINCENT LORIONDirecteur—France registry
SOCIETE REUNIONNAISE DE TRAVAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100