DOSSIERS / SCI TIGRE DE CABASSOU
← SearchExport PDF
Company dossier

SCI TIGRE DE CABASSOU

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892602418 · 892602418 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TIGRE DE CABASSOU
fr_insee
892602418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-05
fr_insee
6 RUE DES CALIMBES, 97300 CAYENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LIEBAULT Alcide Dit ClauzelDirecteurFrance registry
ANTHONY GERALD Alcide Dit ClauzelDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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