DOSSIERS / CD INVESTISSEMENTS
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Company dossier

CD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803116763 · 803116763 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD INVESTISSEMENTS
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803116763
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dissolved
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Real-estate civil company (SCI)
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2014-06-30
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28 RUE ERNEST CORNAC, 81100 CASTRES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER HENRI ROBERT DENISEDirecteur—France registry
CD IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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