DOSSIERS / SCI CASANDRINU
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Company dossier

SCI CASANDRINU

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480716075 · 480716075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASANDRINU
fr_insee
480716075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-02
fr_insee
, SANTA LUCIA DI MORIANI, 20230 SANTA-LUCIA-DI-MORIANI
fr_insee
68.20A
fr_insee
€36,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUI-MANUEL SOUSA DA SILVADirecteur—France registry
JORGE VALENTIM SOUSA DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100