DOSSIERS / SCI CASSIM FRERES
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Company dossier

SCI CASSIM FRERES

FRANCE · COMPANY · INCORPORATED 1987-01-16
KYBE ID: FR-339918781 · 339918781 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASSIM FRERES
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339918781
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dissolved
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Real-estate development company (SCI)
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1987-01-16
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21 RUE PASTEUR, 97400 SAINT-DENIS
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41.10D
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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

2 people
NameRoleFromSource
ISSOP CASSIMPrésident—France registry
MAMODE CASSIMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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