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Company dossier

SCI CASALS

FRANCE · COMPANY · INCORPORATED 1991-07-11
KYBE ID: FR-382516334 · 382516334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SCI CASALS
fr_insee
382516334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-07-11
fr_insee
LE PLAN, 83330 LE CASTELLET
fr_insee
64.30Z
fr_insee
€1,220
fr_insee

Companies at this address

30 total
ALAIN CONSTANTactiveALBERT DEPRADdissolvedALEXANDRE CONSTANTdissolvedANDRE AUTRICdissolvedANNICK UDZIENSKIdissolvedARLETTE GUIENdissolvedASSOCIATION PETITES FAMILLES VAROISESactiveASSO FAMILLES D'ACCUEILactiveAU ROI DE LA FOUGASSEdissolvedERECA SARLdissolvedETABLISSEMENTS AUDIGIER ET GAY PARAdissolvedFOYER LOGEMENT LES CERISIERSactiveHALIMA BENNIAdissolvedHERVE JEAN-CLAUDE ROLLANDdissolvedJEAN LOUIS SCHEWTSCHENKOdissolvedJEANNE DAUMASactiveJOSETTE JOACHIM SIMO PIGNOLactiveLOUIS SCHUEdissolvedLUCIEN RAYMOND BOULLEdissolvedMARIE LOUISE STOUVENOTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS CASALSDirecteur—France registry
CLAIRE CASALSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASALS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100