DOSSIERS / SCI CAZEPH
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Company dossier

SCI CAZEPH

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529604878 · 529604878 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAZEPH
fr_insee
529604878
fr_insee
dissolved
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Real-estate civil company (SCI)
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2011-01-12
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13 B AV MARC ANDRE, 97224 DUCOS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE LEVILLAINDirecteur—France registry
PASCAL JULIEN ZEPHIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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