DOSSIERS / SOCIETE CIVILE IMMOBILIERE CASSMAD
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Company dossier

SOCIETE CIVILE IMMOBILIERE CASSMAD

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818849200 · 818849200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CASSMAD
fr_insee
818849200
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-04
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450 RTE DES CREUSES, 74650 CHAVANOD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS MANUEL PINHEL ARAUJODirigeant—France registry
CASSANDRA CALYPSO PINHEL ARAUJODirigeant—France registry
MADISON MELODY PINHEL ARAUJODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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