DOSSIERS / IMMO CASSE
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Company dossier

IMMO CASSE

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952605004 · 952605004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO CASSE
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952605004
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dissolved
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Real-estate civil company (SCI)
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2023-05-25
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1 RUE DU COURS NOLIVOS, 97100 BASSE-TERRE
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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.

People with significant control

4 people
NameRoleFromSource
FRANCYS CHARLES HUBERT PENCHARDDirigeant—France registry
LUCETTE MARIE VIRGINIE LAILA JOSEPHDirigeant—France registry
CHARLES - ALEXANDRE NICOLAS PENCHARDPrésident—France registry
LOUIS - PHILIPPE STEPHANE CAREME PENCHARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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