DOSSIERS / SCI LA CABANE 2018
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Company dossier

SCI LA CABANE 2018

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839620713 · 839620713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA CABANE 2018
fr_insee
839620713
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active
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Real-estate civil company (SCI)
fr_insee
2018-05-16
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1 RUE de Gigant, 44100 Nantes
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84.30B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK GERARD ARTUITDirecteur—France registry
GUILLAUME FARCYDirecteur—France registry
JULIEN CLAUDE CHARITOURDirecteur—France registry
MAJUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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