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Company dossier

SCI A CUBE

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-514875624 · 514875624 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A CUBE
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514875624
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dissolved
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Real-estate civil company (SCI)
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2009-09-17
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69 AV BERTHELOT, CHEZ MADAME PETITCOLIN GIRARDON MICHEL, 69007 LYON
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68.32A
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE JEANNINE BECHEDirigeant—France registry
WAEL BOUBAKERDirigeant—France registry
YANN JOAQUIM BORGHESEDirigeant—France registry
WALID BOUBAKERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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