DOSSIERS / SCI CASSAN
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Company dossier

SCI CASSAN

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443965579 · 443965579 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASSAN
fr_insee
443965579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
16 RUE DURANTI, 75011 PARIS
fr_insee
68.20B
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€130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME LEBELDirecteur—France registry
FREDERIQUE LEBELDirigeant—France registry
LADISLAS LEBELDirigeant—France registry
MARIANNE LEBELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100