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Company dossier

SCI CAZAUBON

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489872127 · 489872127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAZAUBON
fr_insee
489872127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-02
fr_insee
2023-04-11
fr_insee
11 RUE HONORE CAZAUBON, 11 A 13, 32100 CONDOM
fr_insee
68.20B
fr_insee
€172,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CINDY CASASOLAAdministrateur—France registry
NICOLAS BERTRANDDirigeant—France registry
STEPHANE SERRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERTRAND (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off