DOSSIERS / SCI CACHAN
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Company dossier

SCI CACHAN

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750840399 · 750840399 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CACHAN
fr_insee
750840399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-10
fr_insee
63 RUE DU COLONEL FABIEN, 94110 ARCUEIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABBES FARESdissolvedBAPTISTE BAPTISTE THOMASSINactiveBATISSE FRANCE CONCEPTdissolvedB E L ENERGYdissolvedCENTRE EVANGELIQUE PROTESTANT D'ARCUEILactiveELEK-SERVICEdissolvedGheorghe Petreusactivejulie GrailleactiveKENNEDY MARQUES FERREIRAactiveLAPTOP IMEXdissolvedLionel Masbeye Lucien DJANA DODETactiveMBX DRIVERSactivemilena karine barbosa carvalhoactive[ND]dissolvedNERIVAL CARDOSO DE OLIVEIRA JUNIORdissolvedSCI LE MOULIN D'ARCUEILdissolvedSYLVIE VIRGINIE GRIMAactiveVILLA BAUDRANdissolved

People with significant control

3 people
NameRoleFromSource
LUDOVIC RUETDirecteur—France registry
CLEA NATHALIE NADIEGE RUETDirigeant—France registry
LISA JEANNE FRANCOISE RUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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