DOSSIERS / SCI CASANOU
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Company dossier

SCI CASANOU

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-490064920 · 490064920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASANOU
fr_insee
490064920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-17
fr_insee
56 RUE GABRIEL NIEL, 46000 CAHORS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENCE GERARDDirecteur—France registry
ANNE SIMONE ANDREE GERARDMembre du directoire—France registry
CLAUDE GERARDMembre du directoire—France registry
EVELYNE RICHOUMembre du directoire—France registry
OLIVIER GERARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100