DOSSIERS / S.C.I. CASSENAC
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S.C.I. CASSENAC

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920378148 · 920378148 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.C.I. CASSENAC
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920378148
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dissolved
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Real-estate civil company (SCI)
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2022-10-14
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3 AV DE CAPESTANG, 11590 OUVEILLAN
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68.20B
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€494,400
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Connections

9 links
Shared operator — likely the same administrator
SCI DU SIGNALShared officer / director · 2 share thisGUY ROUJASShared registered address · 2 share thisSCI CJ TERRE DOUCEShared officer / director · 8 share thisJUALOVAShared officer / director · 8 share thisEURL VALLOShared officer / director · 8 share thisLAOLIAShared officer / director · 8 share thisHELIX 68Shared officer / director · 8 share thisSARL MOLE BEACHShared officer / director · 8 share thisSCI PICAShared officer / director · 8 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

4 people
NameRoleFromSource
CLAUDE THIERRY ROUJASDirecteur—France registry
FABIENNE PASCALE ROUJASDirecteur—France registry
GUY MANUEL ROUJASPrésident—France registry
JOSEPHINE GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEPHINE GARCIA (officer) matches PEP Josephine Garcia — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100