DOSSIERS / SCI CABANALOU
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Company dossier

SCI CABANALOU

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518974035 · 518974035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CABANALOU
fr_insee
518974035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-21
fr_insee
39 RUE LAMARTINE, 62000 ARRAS
fr_insee
68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
EPSILONShared officer / director · 2 share thisSCI LOUCABANAShared registered address · 3 share thisSCI FRANJAKShared registered address · 3 share thisCOUVERTURE TRADITIONNELLEShared officer / director · 4 share thisSOC CIV IMMOLOCShared officer / director · 4 share thisSCI LOUCABANAShared officer / director · 4 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

2 people
NameRoleFromSource
JACQUES HAUTCOEURPrésident—France registry
MARIE-FRANCOISE ESTOPPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUCABANA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100