DOSSIERS / SCI CASIMIR
← SearchExport PDF
Company dossier

SCI CASIMIR

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492202833 · 492202833 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASIMIR
fr_insee
492202833
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-04
fr_insee
11 RUE BREY, 75017 PARIS
fr_insee
68.20B
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE PODVINDirigeant—France registry
GUILLAUME DE WAVRECHINPrésident—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