DOSSIERS / SOCIETE CIVILE IMMOBILIERE CBAC
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE CBAC

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-840063028 · 840063028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE CBAC
fr_insee
840063028
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-02
fr_insee
99 BD DEODAT DE SEVERAC, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE COGNODirigeant—France registry
CELIA DANIELLE GEORGETTE BEELSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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