DOSSIERS / SCI LES CASCADES
← SearchExport PDF
Company dossier

SCI LES CASCADES

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917457400 · 917457400 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES CASCADES
fr_insee
917457400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-12
fr_insee
78 RUE DES CASCADES, 75020 PARIS
fr_insee
68.31Z
fr_insee
€391,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLE AmramDirigeantFrance registry
PAUL LecardonnelDirigeantFrance registry
LEO LecardonnelPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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