DOSSIERS / SCI CUBIM
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Company dossier

SCI CUBIM

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888061991 · 888061991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CUBIM
fr_insee
888061991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-13
fr_insee
8 AV DE LA GARE, 26300 ALIXAN
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGRO QUALITY SUPPORT FRANCEdissolvedALEXANDRA ISABELLE CHRISTINE JUILIENdissolvedANTOINE PIERRE BASTIEN MOUTONdissolvedCROUSTI'ZactiveCRUST FRANCEactiveFMHdissolvedFREE DISCOUNTdissolvedGERALD FRONTIERdissolvedGROUPE PERENNEdissolvedHALIFAX CAPITAL FRANCEdissolvedHAPPYFELdissolvedKIWA FRANCEdissolvedLAURA DOUHARDactiveL'AVENTURE GASTRONOMIQUEactiveLIGNE 2 MIREdissolvedLINERFRANCEdissolvedOMC GROUPactivePASSION FRUITS FRANCEdissolvedPERENNE RESEAUdissolvedPOLYPOUSSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
VANESSA JEANINE FERNANDE DESAILLOUDDirigeant—France registry
sebastien VIGNALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100