DOSSIERS / SCI GR.CASS.KATH
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Company dossier

SCI GR.CASS.KATH

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480220102 · 480220102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI GR.CASS.KATH
fr_insee
480220102
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dissolved
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Real-estate civil company (SCI)
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2004-12-29
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1589 RTE DU VERCORS, 38760 SAINT-PAUL-DE-VARCES
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68.20B
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€46,500
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Connections

7 links
Shared operator — likely the same administrator
SCI CONDORCETShared officer / director · 2 share thisSCI DU PLEIN SUDShared registered address · 3 share thisSCI ONEShared registered address · 3 share thisR.S 2Shared officer / director · 5 share this4.SShared officer / director · 5 share thisSCI DES TAPAUXShared officer / director · 5 share thisBOULANGERIE DE SAINT PAULShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENCE MICHELLE RAYMONDE CHARVETDirigeant—France registry
SEBASTIEN ANDRE SACCHETTODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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