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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830316527 · 830316527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY
fr_insee
830316527
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-16
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15 RUE ROSA PARKS, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISALINE CABANEDirigeant—France registry
VALENTIN CABANEDirigeant—France registry
VERONIQUE BAUDINDirigeant—France registry
PHILIPPE CABANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100