DOSSIERS / CSC IMMO LT
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Company dossier

CSC IMMO LT

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912002813 · 912002813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSC IMMO LT
fr_insee
912002813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
2 RUE DU FOUR DEBOUT, 59550 NOYELLES-SUR-SAMBRE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARMELO PROVENZANODirecteur—France registry
CASSANDRA LINA PROVENZANOMembre 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