DOSSIERS / SCI LA CASCADE
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Company dossier

SCI LA CASCADE

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790014195 · 790014195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CASCADE
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790014195
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dissolved
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Real-estate civil company (SCI)
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2012-12-20
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57 RUE CHARLES DE GAULLE, 57290 SEREMANGE-ERZANGE
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MASSONDirecteur—France registry
OLIVIER MARIE JEAN GUILLEMINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MASSON (officer) matches PEP Christophe Masson — Q66501047. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100