DOSSIERS / SCI LES CABANNES
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Company dossier

SCI LES CABANNES

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834227217 · 834227217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CABANNES
fr_insee
834227217
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-22
fr_insee
106 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
68.20B
fr_insee
€320,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE ELIE FRANCOactiveALEXMA INVESTdissolvedBERNARD FRANCOdissolvedCAROLE COMMUNICATIONdissolvedCONCORDE FINANCEdissolvedEMMANUELLE MARGY DELACOURTactiveHAMAC GESTIONdissolvedHUGUES CHARUITactiveHZ6activeIDEAZURdissolvedIMA INVESTMENTdissolvedIMA OIKOSactiveIMA RENOVATIONdissolvedJBC INVESTISSEMENTSdissolvedKIVICI-PIREDDA AXEL ET BONNET KARINEactiveLOUIS TOESCAdissolvedMONIQUE DRIOLdissolved[ND]activeSCI MARGUERITE DESCHAMPSdissolvedYVES SIMMLERdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MARIN ChamboncelDirigeant—France registry
ROMAIN ChamboncelDirigeant—France registry
BRUNO ChamboncelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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