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Company dossier

SCI CASI

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833183262 · 833183262 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASI
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833183262
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dissolved
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Real-estate civil company (SCI)
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2017-11-09
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2 RUE CECILE VOGT MUGNIER, 74000 ANNECY
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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

5 people
NameRoleFromSource
CEDRIC CATTINDirigeant—France registry
ELIOT SIVIERODirigeant—France registry
NICOLAS CATTINDirigeant—France registry
GILBERT SIVIEROPrésident—France registry
SYLVIE EMPEREURPrésident—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