DOSSIERS / SCI CABOEUFS
← SearchExport PDF
Company dossier

SCI CABOEUFS

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881567226 · 881567226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CABOEUFS
fr_insee
881567226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-12
fr_insee
78 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FENWICKMembre du directoire—France registry
FIVEMembre du directoire—France registry
JEAN-BAPTISTE VENEPrésident—France registry
JEAN-FRANCOIS VENEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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