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Company dossier

SCI CASSIS

FRANCE · COMPANY · INCORPORATED 1992-07-21
KYBE ID: FR-388026221 · 388026221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CASSIS
fr_insee
388026221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-21
fr_insee
2022-08-05
fr_insee
797 RTE DE SOLLY, LES HUTINS, 74250 FILLINGES
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC MOREAUDirecteur—France registry
PAUL JEAN FERDINAND BALMATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off