DOSSIERS / CABIMMO III S.C.I.
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CABIMMO III S.C.I.

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904580636 · 904580636 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CABIMMO III S.C.I.
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904580636
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dissolved
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Real-estate civil company (SCI)
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2021-10-25
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ZONE INDUSTRIELLE DU PLESSIS BEU, 35220 CHATEAUBOURG
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68.20A
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
CABIMMO IIShared officer / director · 3 share thisSATIOShared officer / director · 3 share thisLA ROBE NUMERIQUE CONSEILShared officer / director · 3 share thisBOTBOL MONTCHAUVETShared officer / director · 4 share thisSCI HYDRAULIQUEShared officer / director · 4 share thisSCI CABIMMOShared officer / director · 4 share thisCABSOC GROUPShared officer / director · 4 share thisSOC HELBERTShared officer / director · 4 share thisSCI NONAShared officer / director · 4 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

5 people
NameRoleFromSource
CABSOC GROUPDirecteur—France registry
BENOIT CABANISMembre du directoire—France registry
FLORENCE BROSSAULTMembre du directoire—France registry
JUSTINE CABANISMembre du directoire—France registry
RAPHAEL CABANISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABIMMO II · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100