DOSSIERS / SCI LA CAVERNE
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Company dossier

SCI LA CAVERNE

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911801926 · 911801926 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CAVERNE
fr_insee
911801926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
2 RUE LOUIS DENAUX, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MYRIAM BAOUZDirecteur—France registry
YAMINA BAOUZDirecteur—France registry
ANAIS AMIRIMembre du directoire—France registry
CILIA AMIRIMembre du directoire—France registry
KARIM BAOUZMembre du directoire—France registry
MALIKA BAOUZMembre du directoire—France registry
MOHAMED AMIRIMembre du directoire—France registry
NADIA BAOUZMembre du directoire—France registry
RANDAME BAOUZMembre du directoire—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