DOSSIERS / SCI DE LA CASCADE
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Company dossier

SCI DE LA CASCADE

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-315012658 · 315012658 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CASCADE
fr_insee
315012658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
12 RUE DES COURLIS, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICE BELLINDirecteur—France registry
CHRISTINE BERNARDDirigeant—France registry
GUILLAUME BENOIT BELLINDirigeant—France registry
MATTHIEU DAVID BELLINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100