DOSSIERS / SCI CABESTAN
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Company dossier

SCI CABESTAN

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793928037 · 793928037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CABESTAN
fr_insee
793928037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-27
fr_insee
RUE DE FAY, CHATEAU DE FAY, 18100 VIERZON
fr_insee
68.20B
fr_insee
€4,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CABESTANfr_insee · 423852250 · dissolvedSCI CABESTANfr_insee · 433554581 · dissolvedSCI CABESTANfr_insee · 442119780 · dissolvedSCI CABESTANfr_insee · 448380071 · dissolvedSCI CABESTANfr_insee · 449132935 · dissolvedSCI CABESTANfr_insee · 494744139 · dissolvedSCI CABESTANfr_insee · 539716233 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SAVING BUSINESS SOLUTIONSShared registered address · 3 share thisSCI ALLUREShared registered address · 3 share thisSAVING BUSINESS SOLUTIONSShared officer / director · 5 share thisBY SAVING!Shared officer / director · 5 share thisSCI PASSERELLEShared officer / director · 5 share thisSCI ALLUREShared 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

2 people
NameRoleFromSource
MARIE-ODILE VANNSONDirecteur—France registry
RENAUD LE YOUDECDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100