DOSSIERS / SCI LES CASSIS
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Company dossier

SCI LES CASSIS

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820141497 · 820141497 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CASSIS
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820141497
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dissolved
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Real-estate civil company (SCI)
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2016-05-09
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6 RUE PROFESSEUR FLORENCE, 69003 LYON
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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

2 people
NameRoleFromSource
JM HOLDINGDirigeant—France registry
BOHARN BEN MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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