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Company dossier

SCI CASODOU

FRANCE · COMPANY · INCORPORATED 1987-02-12
KYBE ID: FR-340269646 · 340269646 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASODOU
fr_insee
340269646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-12
fr_insee
38 RUE DE LA REPUBLIQUE, 69740 GENAS
fr_insee
68.20A
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€1,603,866
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE MARIE JARRINDirigeant—France registry
EVE CHRISTINE BOUVERATDirigeant—France registry
HENRI PIERRE ROBERT AUBINDirigeant—France registry
Indivision M et Mme Henri AUBIN, M et Mme Frédéric LOMBARDO et M Philippe FAVRE-VERANDDirigeant—France registry
ISABELLE SOPHIE LIGEONDirigeant—France registry
FREDERIC LOMBARDOPrésident—France registry
PHILIPPE FAVRE VERANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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