DOSSIERS / SCI CASIMIR 5
← SearchExport PDF
Company dossier

SCI CASIMIR 5

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807826706 · 807826706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASIMIR 5
fr_insee
807826706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-17
fr_insee
1 RUE LULLI, 1-3, 75002 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AXORA SOLUTIONSdissolvedCOMPAGNIE DES CRIQUES ET CALANQUES DE SAINTE CROIX DE LA COTE BLEUEdissolvedFIDUCIAIRE HAUSSMANNdissolvedFIDUCIAIRE LOUVOISdissolvedINSTITUT NOTRE DAMEdissolvedINTERSPHERISdissolvedLULLI 1dissolved[ND]activeNICOLAS DUMOULINactiveNICOLAS PRUD HOMMEdissolvedORDIAPIdissolvedSAPSA BEDDINGdissolvedSAS SOGALOGISdissolvedSCI DE COBHAMdissolvedSCI UYUNIdissolvedSOCIETE FIDUCIAIRE VACHONdissolvedSTRATOMactiveTHE JAPANESE INSTITUTEdissolvedVACHONdissolvedVACHON & COMPAGNIEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SOCIETE FIDUCIAIRE VACHONDirigeant—France registry
BERTRAND VachonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100