DOSSIERS / SCI DES CASCADES
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Company dossier

SCI DES CASCADES

FRANCE · COMPANY · INCORPORATED 1998-03-10
KYBE ID: FR-348823790 · 348823790 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CASCADES
fr_insee
348823790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-10
fr_insee
24 RUE JEANNE, 94490 ORMESSON-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE HUMBERTDirecteur—France registry
PATRICK HUMBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK HUMBERT (officer) matches PEP Patrick Humbert — Q66501005. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100