KYBE — See who's really behind any company

Company dossier

SCI DES CASSEAUX

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803308618 · 803308618 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES CASSEAUX

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Registration803308618

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-01

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Registered address7 RUE GOUNOD, 87000 LIMOGES

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Industry68.20B

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Share capital€200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES CASSEAUXfr_insee · 334344496 · dissolved SCI DES CASSEAUXfr_insee · 784877664 · dissolved

Companies at this address

3 total

SCI D.A.Mdissolved SCI DANCELdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI D.A.MShared registered address · 3 share this SCI DANCELShared registered address · 3 share this SCI DANCELShared officer / director · 3 share this SCI 640Shared officer / director · 3 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

Name	Role	From	Source
DANIEL GARCIA	Administrateur	—	France registry
CLAUDINE MICHELE CORE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100