DOSSIERS / SCI LES CASSENZELLS
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Company dossier

SCI LES CASSENZELLS

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512138512 · 512138512 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CASSENZELLS
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512138512
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dissolved
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Real-estate civil company (SCI)
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2009-04-29
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1 BD DU DOCTEUR FERROUL, 11100 NARBONNE
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41.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX FUENTESDirecteur—France registry
THIERRY FUENTESDirecteur—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