DOSSIERS / SCI RESIDENCE DU CASINO
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Company dossier

SCI RESIDENCE DU CASINO

FRANCE · COMPANY · INCORPORATED 1986-04-28
KYBE ID: FR-335186979 · 335186979 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DU CASINO
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335186979
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dissolved
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Real-estate development company (SCI)
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1986-04-28
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5 CARRER DEL PARDAL, 66110 AMELIE-LES-BAINS-PALALDA
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41.10D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ABDON JOSEPH SITJAPrésident—France registry
ROBERT BARTHELEMY LACAILLEPrésident—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