DOSSIERS / SCI CANARI CASSE
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Company dossier

SCI CANARI CASSE

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790126213 · 790126213 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CANARI CASSE
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790126213
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dissolved
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Real-estate civil company (SCI)
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2012-12-18
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MANSARDE - CHEMIN PONTALERY, 13 RES. CONCORDIA, 97231 LE ROBERT
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68.20A
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€80,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GROUPE VARSODirecteur—France registry
BERNARD VICTOR MERCIERDirigeant—France registry
GUY LUCIEN RAYMOND MOUCHETDirigeant—France registry
MATTHIEU JASPARTDirigeant—France registry
REGIS MARIE HENRI ADJUTOR PIOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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