DOSSIERS / SCI CASSANDRE
← SearchExport PDF
Company dossier

SCI CASSANDRE

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492489505 · 492489505 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASSANDRE
fr_insee
492489505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-24
fr_insee
2 QUAI AULAGNIER, LE LUNAIN - PORT VAN GOGH -, 92600 ASNIERES-SUR-SEINE
fr_insee
00.00Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ParodiDirigeant—France registry
VIRGINIE GrosfeldDirigeant—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