DOSSIERS / SCI DE CASSET
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Company dossier

SCI DE CASSET

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442926531 · 442926531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CASSET
fr_insee
442926531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-25
fr_insee
1580 RTE DE SAINT ROMAN DE MALEGARDE, 26790 TULETTE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE AUBERTDirigeant—France registry
MURIELLE AUBERTDirigeant—France registry
VINCENT JACQUES AUBERTDirigeant—France registry
JACQUES JOSEPH AUBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100