DOSSIERS / CUGES INVESTISSEMENT
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Company dossier

CUGES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830444907 · 830444907 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUGES INVESTISSEMENT
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830444907
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dissolved
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Real-estate civil company (SCI)
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2017-06-22
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413 AV DES CHARMETTES, 83140 SIX-FOURS-LES-PLAGES
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK CASSARDirecteur—France registry
STEPHANIE CASSARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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