DOSSIERS / SCI CASS
← SearchExport PDF
Company dossier

SCI CASS

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-443294095 · 443294095 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CASS
fr_insee
443294095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-18
fr_insee
12 RUE DES AIRES, 34430 SAINT-JEAN-DE-VEDAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENTINE AUDE ELODIE HENRIETTE AGNES SOUNYDirecteur—France registry
AHMED MEZIANEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Autre jugement et ordonnance