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Company dossier

SCI CARDIOCAPIO-KB

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793311044 · 793311044 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARDIOCAPIO-KB
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793311044
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dissolved
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Real-estate civil company (SCI)
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2013-06-03
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28 ALL DOCTEUR ROBERT LAFON, RESID ESTRELLA, 64100 BAYONNE
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68.20B
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€874,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
ALAIN JEAN BAPTISTE CHABANIERDirecteur—France registry
VALERICO SANCHEZDirecteur—France registry
BENJAMIN FIALONMembre du directoire—France registry
CAROLE DEYROLLEMembre du directoire—France registry
CECILE ALEXANDRINOMembre du directoire—France registry
EMMANUEL PLATMembre du directoire—France registry
GUY RENE ENJUTOMembre du directoire—France registry
JACQUELINE COLETTE FLORENTINMembre du directoire—France registry
JEAN DANIEL ALAIN BADIOLAMembre du directoire—France registry
JEAN-LUC BANOSMembre du directoire—France registry
JEAN-LUC GROULIERMembre du directoire—France registry
JEAN- NOEL LABEQUEMembre du directoire—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