DOSSIERS / LE CABANON
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Company dossier

LE CABANON

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803050301 · 803050301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LE CABANON
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803050301
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dissolved
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Real-estate civil company (SCI)
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2014-06-23
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29 IMP DES COSTIERES, 84800 L'ISLE-SUR-LA-SORGUE
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68.20B
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€500,000
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Connections

16 links
Shared operator — likely the same administrator
COUSTILLOU IMMOBILIERShared officer / director · 2 share thisJOSYBATShared officer / director · 8 share thisLA COQUILLEShared officer / director · 8 share thisSCI DE SAINT JEANShared officer / director · 8 share thisSCI MALMORShared officer / director · 8 share thisGAEC BOZECShared officer / director · 8 share thisSRLOShared officer / director · 8 share thisCESTAS INFIRMIERESShared officer / director · 8 share thisLBRShared officer / director · 9 share thisRONEZ - LE BER - REYShared officer / director · 9 share thisALBREY & COShared officer / director · 9 share thisMARGUERITEShared officer / director · 9 share thisEURO CONSULTINGShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE A TOI NAISShared officer / director · 9 share thisSIMONShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-803050301/network.

People with significant control

5 people
NameRoleFromSource
EMILIE REYMembre du directoire—France registry
JEAN LUC REYMembre du directoire—France registry
JULIA REYMembre du directoire—France registry
LUCIE REYMembre du directoire—France registry
SYLVIE MORVANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100