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Company dossier

SCI CASHEMET

FRANCE · COMPANY · INCORPORATED 1987-08-11
KYBE ID: FR-322336587 · 322336587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASHEMET
fr_insee
322336587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-11
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23 RUE DE STALINGRAD, 93000 BOBIGNY
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68.20A
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUY ROUSSETDirecteur—France registry
VALTERINA ZOCCHIDirecteur—France registry
ALAIN PARAINDirigeant—France registry
DOMINIQUE PARAINDirigeant—France registry
FREDERIQUE MOREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100