DOSSIERS / CAVIGLIOLI-WILLEMSE
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Company dossier

CAVIGLIOLI-WILLEMSE

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814903233 · 814903233 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAVIGLIOLI-WILLEMSE
fr_insee
814903233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-26
fr_insee
14 RUE DE FRIEDLAND, 13006 MARSEILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE CAVIGLIOLIDirecteurFrance registry
STEPHANIE LAMBERTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100