DOSSIERS / SCI DES CASSIS
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Company dossier

SCI DES CASSIS

FRANCE · COMPANY · INCORPORATED 1995-02-14
KYBE ID: FR-397847849 · 397847849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CASSIS
fr_insee
397847849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-14
fr_insee
7 RUE BOURG JOLY, PASSAIS, 79290 SAINT-MARTIN-DE-SANZAY
fr_insee
68.20A
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE PASQUIERDirecteur—France registry
ANNIE HELIERMembre du directoire—France registry
LAURENT PASQUIERMembre du directoire—France registry
STEPHANE PASQUIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100