DOSSIERS / SCI CASSIDY
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Company dossier

SCI CASSIDY

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-479186371 · 479186371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI CASSIDY
fr_insee
479186371
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-09-27
fr_insee
2008-12-30
fr_insee
36 AV EMILE DEWOITINE, 31200 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off