DOSSIERS / SCI LES GRANDES CASCADES
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Company dossier

SCI LES GRANDES CASCADES

FRANCE · COMPANY · INCORPORATED 2024-10-23
KYBE ID: FR-934137928 · 934137928 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
SCI LES GRANDES CASCADES
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934137928
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dissolved
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Real-estate civil company (SCI)
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2024-10-23
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4 RUE des Cascades, 60500 Chantilly
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
DAVID PEIXOTO INTERNATIONAL TRADINGShared officer / director · 3 share thisMAISONCELOSShared officer / director · 3 share thisASSOCIATION SYNDICALE LIBRE RESIDENCE DES CASCADESShared registered address · 6 share thisDANIELE DAMASEShared registered address · 6 share thisFREDERIC JOSEPH CHRISTIAN BRODAShared registered address · 6 share thisB.L.C.Shared registered address · 6 share thisFINANCIERE DE LA COUTUREShared registered address · 6 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
David PEIXOTODirecteur—France registry
Lucie-Gabrielle Anne Laure PAYEURDirecteur—France registry
Adam Alain Antonio PeixotoMembre du directoire—France registry
Ruben Adam David PeixotoMembre du directoire—France registry

Risk signals

0 matched