DOSSIERS / SCI DE LA CASSE
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Company dossier

SCI DE LA CASSE

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-502890452 · 502890452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CASSE
fr_insee
502890452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-12
fr_insee
18 RUE JULIEN BONNETON, 79140 CERIZAY
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN HAYDirecteur—France registry
CHRISTOPHE BERTHONNEAUMembre du directoire—France registry
JEAN FRANCOIS AUGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100