DOSSIERS / SCI DU CLOS DES CASCADES
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Company dossier

SCI DU CLOS DES CASCADES

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-489092767 · 489092767 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU CLOS DES CASCADES
fr_insee
489092767
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-15
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2022-07-26
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RTE NATIONALE 10, 78320 LA VERRIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER CHERKIAdministrateur—France registry
GERARD CHERKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off