DOSSIERS / SCI LA CASSIDAINE
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Company dossier

SCI LA CASSIDAINE

FRANCE · COMPANY · INCORPORATED 1995-12-05
KYBE ID: FR-403123615 · 403123615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CASSIDAINE
fr_insee
403123615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-05
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331 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMANO NICOLAS LUCIEN BERNARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100