DOSSIERS / SCI CABANE DES PINS
← SearchExport PDF
Company dossier

SCI CABANE DES PINS

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919759746 · 919759746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CABANE DES PINS
fr_insee
919759746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-28
fr_insee
23 RUE OSCAR BALARESQUE, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€10
fr_insee

Connections

18 links
Shared operator — likely the same administrator
NID/EShared registered address · 3 share thisCAHUTEShared registered address · 3 share thisLA COMPAGNIE GENERALE DES APPSShared officer / director · 4 share thisGRANDE CABANEShared officer / director · 4 share thisNID/EShared officer / director · 4 share thisSCI SUPER MARIO SEVENShared officer / director · 7 share thisJUNON IIShared officer / director · 7 share this21 FOY 4Shared officer / director · 7 share thisSMS 6&7Shared officer / director · 7 share thisACL 2030Shared officer / director · 7 share thisPIERRE COEUR DE VILLEShared officer / director · 9 share thisSCCV BRIANDPERRIATShared officer / director · 9 share thisARVALShared officer / director · 9 share thisSCI BOIENNEShared officer / director · 9 share thisSCI LES PIGNOTSShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-919759746/network.

People with significant control

5 people
NameRoleFromSource
F-L HOLDINGMembre du directoire—France registry
MABELMembre du directoire—France registry
MATHILDE MARION ALICE COLETTE TREHUMembre du directoire—France registry
BENJAMIN PHILIPPE LAURENT JEAN-MARIE LARREREPrésident—France registry
FRANCOIS LARREREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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