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Company dossier

SCI CABININF

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842294662 · 842294662 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI CABININF

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Registration842294662

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-13

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Registered address17 AV DE LA REPUBLIQUE, 31320 CASTANET-TOLOSAN

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Industry68.20B

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Share capital€1,500

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Companies at this address

27 total

ALIZEE PADERIdissolved AMELIE GARRIGOUactive COBANPAIKANdissolved DR CATHERINE CHARCOSSET-DR HELENE GASTONdissolved DR F-GILLES GASTON DR J-YVETTE LAFFONTdissolved GONDA 7active HERNANIE YACINE MAHAZAKAactive JOSIANE GUIRAUDdissolved LAURE LOMBARDactive LAURENCE PECHADEdissolved MARIE LAURE BOULLEactive MARIE VALERIE CADENEactive MICHEL GOUIRICactive NAJAT BOUKHRISactive [ND]active [ND]dissolved PAUSANdissolved PHILIPPE PIERRE BERNARD RIVIEREactive SCI DU LLECdissolved SCI FULCRANDactive

+7 more

Connections

2 links

Shared operator — likely the same administrator

SCI LES TOITS DE PECHABOU (LTP)Shared officer / director · 2 share this SCI 17 AV DE LA REPUBLIQUEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Bénédicte MASSALY	Président	—	France registry
GEOFFROY LIONEL GOMBERT	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100