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Company dossier

SCI CASA RE

FRANCE · COMPANY · INCORPORATED 1989-06-09
KYBE ID: FR-350934386 · 350934386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASA RE
fr_insee
350934386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-09
fr_insee
4 BD HENRI POINCARE, 66100 PERPIGNAN
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100