DOSSIERS / CASSIER IMMO
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Company dossier

CASSIER IMMO

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492031489 · 492031489 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIER IMMO
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492031489
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dissolved
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Real-estate civil company (SCI)
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2006-09-28
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20 AV MARX DORMOY, 03600 COMMENTRY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS CASSIERDirecteur—France registry
ELISABETH FOUSSATDirigeant—France registry
ETIENNE CASSIERDirigeant—France registry
MATTHIEU CASSIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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