DOSSIERS / SCI CASCADES
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Company dossier

SCI CASCADES

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934900465 · 934900465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CASCADES
fr_insee
934900465
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-11-05
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2 RUE de Montfort, 35000 Rennes
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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.

Companies at this address

41 total
ASS COPRO 2 RUE DE MONTFORTactiveCL INVESTdissolvedDOMINIQUE MARIONdissolvedE.D.P.dissolvedEMPEHactiveET MOI | LINGERIEactiveEUGENE PIERRE BALEINEdissolvedFRANCOISE LOGEAISactiveGROUPE MMHactiveGUY BOULLIERdissolvedIMMO RH, STE EN LIQUIDATIONdissolvedJP QUIBLIER COACHING ET MANAGEMENTdissolvedJulie Maria Eugènie Pauline HervieuxdissolvedLA CIGALEactiveLéane JardinactiveLERAY ART MODEdissolvedMARYSE SUZANNE YVONNE GROSDOITdissolvedMATTHIEU GUY THOMAS VERNERIEdissolvedMMH IMMOactiveMYCELIUM PRODUCTIONdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
Erwan MartinDirecteur—France registry
Gwenola MartinMembre du directoire—France registry
Modez MartinMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100