DOSSIERS / CAVANCHA IMMOBILIERE
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Company dossier

CAVANCHA IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533945986 · 533945986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAVANCHA IMMOBILIERE
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533945986
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active
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Real-estate civil company (SCI)
fr_insee
2011-08-05
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3 RUE DE LA DIVISION LECLERC, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATTHIEU ROUXDirecteur—France registry
MICHEL MATASDirecteur—France registry
AGUSTINA CHIA VALLADARESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100