DOSSIERS / SCI VALCASSINI
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Company dossier

SCI VALCASSINI

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828519967 · 828519967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI VALCASSINI
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828519967
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dissolved
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Real-estate civil company (SCI)
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2017-03-22
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9001 CHE DE BEAUVAIS, 60250 ANGY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCP DU CHENEShared registered address · 2 share thisSCI JULESShared officer / director · 6 share thisIMMO RENAISSANCE ASSShared officer / director · 6 share thisIMMONNETShared officer / director · 6 share thisS.C.I. DU CENTREShared officer / director · 6 share thisS.C.P. MAXIMEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GASTON AUGUSTE PIERRE DUHAUPANDAdministrateur—France registry
S.A.R.L. DU ROND POINTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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