DOSSIERS / SCI CUVIER-GARIBALDI
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Company dossier

SCI CUVIER-GARIBALDI

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-518245790 · 518245790 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CUVIER-GARIBALDI
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518245790
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dissolved
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Real-estate civil company (SCI)
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2009-11-19
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137 RUE DE CREQUI, 69006 LYON
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLOTTE MARIE GAGNAIREDirigeant—France registry
MICHEL ABATTUDirigeant—France registry
MOABDirigeant—France registry
SOPHIE MARIE GAGNAIREDirigeant—France registry
VATILDirigeant—France registry
TURINI INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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