DOSSIERS / SCI LA CASCADE
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Company dossier

SCI LA CASCADE

FRANCE · COMPANY · INCORPORATED 1990-02-22
KYBE ID: FR-353275902 · 353275902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA CASCADE
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353275902
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-02-22
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9 IMP DU CANAL, 38470 VINAY
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68.20A
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€51,833
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Connections

9 links
Shared operator — likely the same administrator
SCI JOELShared officer / director · 2 share thisSCI LA FUMELOISEShared officer / director · 9 share thisTRANSILVIA CONSTRUCT INVEST SRLShared officer / director · 9 share thisCSDShared officer / director · 9 share thisOFFICE ECULLYShared officer / director · 9 share thisFRANCUL GLOBAL INVEST SRLShared officer / director · 9 share thisIMMO FDS BOShared officer / director · 9 share thisSYNERGIA GLOBAL INVEST SRLShared officer / director · 9 share thisIMMO FDS SEYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCK YVRAIDirigeant—France registry
JACQUES PAUL GASTON ARGOUDDirigeant—France registry
JOCELYNE GEORGETTE ALBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100