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Company dossier

SCI CAB02

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837597079 · 837597079 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAB02
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837597079
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dissolved
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Real-estate civil company (SCI)
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2018-02-20
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6 RUE PAUL VERLAINE, 69800 SAINT-PRIEST
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN MARC MALLENDirigeant—France registry
ERIK JEANNE MICHELE FRANCOIS ANDRE DEVESSEDirigeant—France registry
PIERRE-YVES VAILLYDirigeant—France registry
TOMAS GABRIEL JUDEZDirigeant—France registry
MARION BOUVERNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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