DOSSIERS / SCI CASIMIR
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Company dossier

SCI CASIMIR

FRANCE · COMPANY · INCORPORATED 1980-06-10
KYBE ID: FR-319015251 · 319015251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASIMIR
fr_insee
319015251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-06-10
fr_insee
14 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGHILES BARECHEdissolvedANDRE ROBERT MAURICE CHAVETONdissolvedANNE-MARIE LOUISE BERNADETTE DAGNASdissolvedAURORE CAMPdissolvedCONSORTIUM D'INVESTISSEMENT ET GESTIONdissolvedETIENNE BRAINactiveGERARD BLANCdissolvedINDIVISION SEGEBOOG-DEGBAactiveJACQUES BARBEREAUdissolvedJOSIANE BONNELdissolvedL'OURDIDOUdissolvedMARIES HLCactiveMATTHIAS PERRODdissolvedMAXIME WEBERdissolvedMICHEL BRUNETdissolvedMIRACLES PRODUCTIONSdissolvedNATHALIE SAMINADAYARdissolvedPAUL ALPHONSE DAGNASactivePAUL ALPHONSE DAGNASdissolvedSARAH HENRIETTE PEROTactive

+8 more

People with significant control

9 people
NameRoleFromSource
CATHERINE BrainDirecteur—France registry
ETIENNE BrainDirecteur—France registry
ANNE BorgisDirigeant—France registry
CAMILLE BrouillotDirigeant—France registry
EDOUARD BrainDirigeant—France registry
ELIZABETH BrainDirigeant—France registry
LAURE BrouillotDirigeant—France registry
MARIE OCTAVIE BrainDirigeant—France registry
THOMAS BrainDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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