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SCI CABIMMO II

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893923714 · 893923714 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CABIMMO II
fr_insee
893923714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
LE PONT DE BAYEUX, 13590 MEYREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

33 total
ALAIN GILLIdissolvedANNE MARIE LOUISE EUGENIE OPSOMERdissolvedAPOLINAIRE MARTINdissolvedARCAactiveARCA SOLAIREdissolvedCABdissolvedCAB LOCdissolvedCORINNE ISABELLE LANTERIdissolvedCYELCOPAdissolvedDAVID RAYMOND PIANELLOdissolvedE.D.E.A.activeETUDES ET REALISATIONS ARCHITECTURALESdissolvedFENUA CAPITALdissolvedFERNAND ADRIEN MARCEL VEISONdissolvedFRANCOIS JACQUES DAGATTIdissolvedFTP GESTION CONSEILactiveGROUPAGEFdissolvedHELENE MICHELINdissolvedKGSOdissolvedLA PETITE CRECHE DE MEYREUILactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
SCI YPShared officer / director · 9 share thisCABShared officer / director · 9 share thisSYOShared officer / director · 9 share thisS.PShared officer / director · 9 share thisTAB.INVESTShared officer / director · 9 share thisSCI LES CATALANSShared officer / director · 9 share thisSCI LE FRIOULShared officer / director · 9 share thisR.Y.X.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YANNICK PIACENTINIDirecteur—France registry
CABDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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