DOSSIERS / S.C.I CACAO
← SearchExport PDF
Company dossier

S.C.I CACAO

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900323544 · 900323544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I CACAO
fr_insee
900323544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-14
fr_insee
5 RUE Lallouette, 97300 Cayenne
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZITA ANGELE KUODirigeant—France registry
SETHA PHENGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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