DOSSIERS / SCI CABESTAN
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Company dossier

SCI CABESTAN

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539716233 · 539716233 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CABESTAN
fr_insee
539716233
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-06
fr_insee
24 RUE ARISTIDE BRIAND, 44340 BOUGUENAIS
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68.20B
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€1,000
fr_insee

May be the same entity

7

Connections

6 links
Shared operator — likely the same administrator
SCI SOCCAShared registered address · 3 share thisGUILLAUME BUCHOUShared officer / director · 3 share thisPORTOFINOShared registered address · 3 share thisSCI SOCCAShared officer / director · 3 share thisPORTOFINOShared officer / director · 4 share thisSCI AVENIR 2009Shared 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

3 people
NameRoleFromSource
CORINNE PERRIGOTDirecteurFrance registry
PORTOFINOMembre du directoireFrance registry
GUILLAUME FRANCOIS RENE BUCHOUPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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