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Company dossier

SCI CNS REPUBLIQUE 07

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-430191502 · 430191502 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CNS REPUBLIQUE 07

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Registration430191502

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-03-28

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Registered address7 RUE DES PALOMBES, 26250 LIVRON-SUR-DROME

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Industry68.20A

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Share capital€105,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

SC CHATUZANGE IMMO CS 26dissolved SCI LJ IMMO REPUBLIQUE 07dissolved

People with significant control

5 people

Name	Role	From	Source
BENJAMIN GEORGES ALDO CASSARINO	Dirigeant	—	France registry
GUILLAUME SALVATORE CLAUDE CASSARINO	Dirigeant	—	France registry
ISABELLE MARIE MICHELLE CASSARINO	Dirigeant	—	France registry
NATHALIE ANGELICA NICOLE CASSARINO	Dirigeant	—	France registry
SALVATORE CASSARINO	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LJ IMMO REPUBLIQUE 07 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100