KYBE — See who's really behind any company

Company dossier

SCI CABRIS

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908260540 · 908260540 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CABRIS

fr_insee

Registration908260540

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-12-16

fr_insee

Registered address234 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE

fr_insee

Industry68.20A

fr_insee

Share capital€400,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CABRISfr_insee · 392182580 · dissolved SCI CABRISfr_insee · 885313023 · dissolved SCI CABRISfr_insee · 888302239 · dissolved

Companies at this address

21 total

BW HOLDINGactive GW HOLDINGdissolved LENJYdissolved LENJY HOLDINGactive L'INSTITUT COSMETIQUE DU SUDactive NEGO RUNdissolved POISSONNERIE DES ILESdissolved SCI AIDANdissolved SCI GAERTNERdissolved SCI WEINdissolved SCI WEIN 05dissolved SCI WEIN 06active SCI WEIN INVESTdissolved SCI ZHANGJIAJIEdissolved TRANSPORT REUNIONactive WEIN HOLDINGdissolved WEIN LOCATIONactive WEIN LOCATION REUNIONactive WEIN PROdissolved WEIN TPdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
WEIN LEASE	Membre du directoire	—	France registry
WEIN PRO	Membre du directoire	—	France registry
GREGORY PAUL WEINGAERTNER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100