DOSSIERS / LES CAVES
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LES CAVES

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994266344 · 994266344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES CAVES
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994266344
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active
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Real-estate civil company (SCI)
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2025-11-26
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12 RUE de Skopje, 21000 Dijon
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CT INVESTMembre du directoire—France registry
HOLY ONEMembre du directoire—France registry
KLW KAILEWINMembre du directoire—France registry
SILVER DEVELOPMENTMembre du directoire—France registry
SILVER PROJETSMembre du directoire—France registry
Christophe TOMASINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100