DOSSIERS / SCI LE VILLAGE
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Company dossier

SCI LE VILLAGE

FRANCE · COMPANY · INCORPORATED 1994-05-17
KYBE ID: FR-395076508 · 395076508 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VILLAGE
fr_insee
395076508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-17
fr_insee
1505 ALL VAL GUIERS, 73330 BELMONT-TRAMONET
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ISABELLE CASSETDirecteur—France registry
AntécimeMembre du directoire—France registry
Baptiste CassetMembre du directoire—France registry
BERNARD GILBERT CASSETMembre du directoire—France registry
BRUNO CASSETMembre du directoire—France registry
Courtage et Conseil des AlpillesMembre du directoire—France registry
Etienne CassetMembre du directoire—France registry
IBR 73Membre du directoire—France registry
JEAN-CHRISTOPHE OLIVIER GAVENDMembre du directoire—France registry
JEAN MARIE CASSETMembre du directoire—France registry
JOEL GERARD CASSETMembre du directoire—France registry
LOIC CASSETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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