DOSSIERS / SCI CASSIOPEE
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Company dossier

SCI CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752053611 · 752053611 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASSIOPEE
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752053611
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dissolved
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Real-estate civil company (SCI)
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2012-06-11
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27 RUE DU 22EME R.T.A., 54200 DOMMARTIN-LES-TOUL
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJELLALI CHAOUDirecteur—France registry
FATIMA CHAOUDirecteur—France registry
MALIKA CHAOUDirigeant—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