DOSSIERS / SCI LA CASQUETTE
← SearchExport PDF
Company dossier

SCI LA CASQUETTE

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488682097 · 488682097 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CASQUETTE
fr_insee
488682097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-22
fr_insee
15 RUE HENRI MATISSE, 21000 DIJON
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
FREDERIC LOETEMembre du directoire—France registry
VERONIQUE CABRASPrésident—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