DOSSIERS / SCI CASH
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Company dossier

SCI CASH

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-804756062 · 804756062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASH
fr_insee
804756062
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dissolved
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Real-estate civil company (SCI)
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2014-10-02
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IMP DE LA VALENCEAUDE, 16160 GOND-PONTOUVRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC CHRISTOPHE BINEAUMembre du directoire—France registry
GEPAH 2Membre du directoire—France registry
JULIEN RATHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100