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Company dossier

SCI CASIOPE

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819399874 · 819399874 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CASIOPE
fr_insee
819399874
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active
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Civil company
fr_insee
2016-03-31
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17 RUE DES PONTS DE COMINES, 59800 LILLE
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68.20B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAIRE MARIE MALADRYDirigeant—France registry
3ème OpusMembre du directoire—France registry
ABILITIMembre du directoire—France registry
ITAQMembre du directoire—France registry
Jerome Francois Pierre LABBAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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