DOSSIERS / SCI FONCIERE CABIEU
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Company dossier

SCI FONCIERE CABIEU

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914330956 · 914330956 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIERE CABIEU
fr_insee
914330956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-08
fr_insee
8 RUE GUILLAUME LE CONQUERANT, 14000 CAEN
fr_insee
68.20B
fr_insee
€2,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
AMELIE JACQUELINE SOLANGE MICHAUXDirecteur—France registry
PHILIPPE HENRI ADRIEN GAUDRONDirecteur—France registry
Alix Hélène Léa BARREMembre du directoire—France registry
Anne-Laure Frédérique Réjane Chantal Yvonne LELIEVREMembre du directoire—France registry
AYMERIC GEORGES DOMINIQUE LEON COURS-MACHMembre du directoire—France registry
BENOIT JEAN LOIC COUVEMembre du directoire—France registry
CLAIRE AURELIE CECILE JOUENMembre du directoire—France registry
D&AssociésMembre du directoire—France registry
EDOUARD MICHEL JEAN RENE DUHAMELMembre du directoire—France registry
EMMANUELLE DOMINIQUE LAIGUEDEMembre du directoire—France registry
FABRICE KERGUENOMembre du directoire—France registry
FRANCOIS RENE LEMAIREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100