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Company dossier

SCI CASSE-NOISETTES

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538784018 · 538784018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CASSE-NOISETTES
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538784018
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dissolved
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Real-estate civil company (SCI)
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2011-12-27
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LES CHEVALLIERS, 38650 SAINT-MARTIN-DE-LA-CLUZE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI GROUNDSWELLShared registered address · 2 share thisLES BALCONS DE BRIGNOUDShared officer / director · 6 share thisSCI DE LA GAREShared officer / director · 6 share thisBUCENTAUREShared officer / director · 6 share thisRONDEAU 228Shared officer / director · 6 share thisFRENCH KINGSShared officer / director · 6 share thisOPERIMMOShared officer / director · 6 share thisSCI GROUNDSWELLShared officer / director · 6 share thisPHARAMONDShared officer / director · 6 share thisSCI AQUAKINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN MARCEL ANTOINE GASTALDELLODirigeant—France registry
PHILIPPE LAURENT DOMINIQUE LEROYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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