DOSSIERS / SCI CAVE CANEM
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Company dossier

SCI CAVE CANEM

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883059917 · 883059917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAVE CANEM
fr_insee
883059917
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-27
fr_insee
38 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALENTIN LAURENTDirecteur—France registry
GWENDOLINE ELEONORE ALICE MADELEINE BARTHELMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100