DOSSIERS / SCI CABMIELE
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Company dossier

SCI CABMIELE

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888373610 · 888373610 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CABMIELE
fr_insee
888373610
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-27
fr_insee
18 RUE Gambetta, 08200 Sedan
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANI-MANIACdissolvedANNIE CHRISTOPHEdissolvedCABdissolvedCABLAT INVESTactiveCELINE GUILLAUMEactiveCOLETTE BONHOMMEdissolvedDAVID CABLATactiveDOMINIQUE FEUCHERTdissolvedEDITH ROUFFIANGEdissolvedEXPANSION 08 SEDANactiveFRANCOISE RUIZdissolvedGME ASSUR'CONSEILactiveJEAN GABRIEL ROYERdissolvedJEAN PIERRE MARBAISdissolvedMuriel DaveactivePETITJEAN MULTISERVICESactiveROLANDE NICOLE MARCELLE ALLARDdissolvedSCI ESMEECABactiveTANDEM SARLactiveTURENNE IMMOBILIERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DAVID CABLATDirecteur—France registry
SYLVANA MIELEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAVID CABLAT (officer) matches PEP David Cablat — Q66501279. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100