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Company dossier

SCI CABANIMO

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978149920 · 978149920 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI CABANIMO
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978149920
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active
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Real-estate civil company (SCI)
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2023-07-28
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508 bois d'Achelles, 59910 Bondues
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Franck Michel Jacques Marie LORYDirecteurFrance registry
PLURIBUSMembre du directoireFrance 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