DOSSIERS / SCI LA CASCADE
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Company dossier

SCI LA CASCADE

FRANCE · COMPANY · INCORPORATED 1999-02-19
KYBE ID: FR-421934332 · 421934332 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CASCADE
fr_insee
421934332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-19
fr_insee
79 RUE VICTOR HUGO, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTER ET GAUDdissolvedANTOINE GIOCANTIdissolvedCOMITE IMPRIMERIE FIRMIN DIDOTdissolvedDIAGONALE - GROENLANDactiveDIEGO ALARYdissolvedDIMITRI EDOUARD-LOUIS BARNEY CHARRELactiveDUSTactiveFELICIEN VIGUIEdissolvedFRDA CONSULTINGactiveJACQUES CHOIdissolvedJudit PATAKIactiveMARIA MAIO NETOdissolvedMARIE SOPHIE VILLAINdissolvedMONTREUIL IMPRESSION SERVICEdissolvedMSV DESIGNactiveOLIVIER VANUXEEMdissolvedR N MdissolvedSCI MONTROUGEdissolvedTHOMAS PIERRE LEOPOLDO TORRESactiveXY ARCHITECTUREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PASCALE PHILIPPONDirecteur—France registry
MARC CLARETONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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