DOSSIERS / SCI LA CASCADE
← SearchExport PDF
Company dossier

SCI LA CASCADE

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-442272589 · 442272589 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA CASCADE
fr_insee
442272589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-11
fr_insee
2023-09-30
fr_insee
4 PL DE LA MAIRIE, 62170 BEUSSENT
fr_insee
68.20B
fr_insee
€76,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUELINE THERESE KALETADirecteur—France registry
ISABELLE EDWIGE FRANCOISE BUCHETMembre du directoire—France registry
VERONIQUE NATHALIE CHRISTINE BUCHETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CATHO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off