DOSSIERS / SCI LACASSAGNE
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Company dossier

SCI LACASSAGNE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-342216041 · 342216041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LACASSAGNE
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342216041
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dissolved
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Real-estate development company (SCI)
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2000-01-01
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2019-10-04
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1 ALL JEANNE D ARC, BAGNOLES-DE-L'ORNE, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
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41.10D
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€78,359
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LACASSAGNEDirigeant—France registry
LUCIENNE LACASSAGNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LACASSAGNE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off