DOSSIERS / SCI CASSANDRA
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Company dossier

SCI CASSANDRA

FRANCE · COMPANY · INCORPORATED 1998-08-31
KYBE ID: FR-419997200 · 419997200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASSANDRA
fr_insee
419997200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-31
fr_insee
18 RUE FERDINAND FABRE, 75015 PARIS 15
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PJETER UJKAJAdministrateur—France registry
PETER UJKAJDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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