DOSSIERS / SCI LE CABANON
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Company dossier

SCI LE CABANON

FRANCE · COMPANY · INCORPORATED 2010-09-22
KYBE ID: FR-525072641 · 525072641 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
SCI LE CABANON
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525072641
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active
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Real-estate civil company (SCI)
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2010-09-22
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5 CHE des Pres, 33500 Les Billaux
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LA FABRIQUE DU BOULANGERShared officer / director · 2 share thisSTEVA BTPShared officer / director · 3 share thisLA LAVERIEShared officer / director · 3 share thisROMA VINCAShared officer / director · 5 share thisA SANTAShared officer / director · 5 share thisSCI LES PATIGONSShared officer / director · 5 share thisSCI BARTEAUShared officer / director · 5 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

6 people
NameRoleFromSource
STEPHANE LEFEBVREDirecteur—France registry
FLORIAN BOSMembre du directoire—France registry
JEANNE LEFEBVREMembre du directoire—France registry
⚠ MARIE LEFEBVREMembre du directoire—France registry
⚠ PAUL LEFEBVREMembre du directoire—France registry
VALERIE ELIESMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE LEFEBVRE (officer) matches PEP Marie Lefebvre — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LEFEBVRE (officer) matches PEP Paul Lefebvre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LEFEBVRE (officer) matches PEP Paul Lefebvre — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100