DOSSIERS / SCI DE LA CASCADE
← SearchExport PDF
Company dossier

SCI DE LA CASCADE

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-489081489 · 489081489 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CASCADE
fr_insee
489081489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-09
fr_insee
14 BD MAURICE BERTEAUX, 95130 FRANCONVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aurélie TouretteactiveBEAUTY BY HactiveCELIA FAUSTINE CHRISTINE BREILLATactiveCHOCOLATS MARIEdissolvedCHRISTOPHE PERUZETdissolvedCLEMAdissolvedCOIFFEURS CONSEILdissolvedCONFISERIE JOCEMYactiveDJEBBAR NEFFATIdissolvedDUBOIS TRAITEUR RESTAURATION SERVICEdissolvedF.A.R.E.S.activeFEDERATION DES SPORTS EQUESTRESdissolvedJulien Alain SchmittactiveMOSTEFA MEZIANEactivePHILIPPE BRISACIERdissolvedPIERRE CHATELAINdissolvedRUI JORGE RUI JORGE PERES PINTO TRINDADEdissolvedSAFAAdissolvedSALMA ZAMOURIactiveSCI JACQUESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DEIBA DOUIDIDirecteur—France registry
CHRISTIAN DANIEL ANDRE PIERRE MARTELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100