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Company dossier

SCI CASABECY

FRANCE · COMPANY · INCORPORATED 1992-04-24
KYBE ID: FR-385054507 · 385054507 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CASABECY

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Registration385054507

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-04-24

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Registered address26160 PORTES-EN-VALDAINE

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Industry68.20A

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Share capital€24,392

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Companies at this address

19 total

ALAIN ESTIVALdissolved ALAIN GLEYZEdissolved AMICALE LAIQUE DE PORTESactive ASSOC SYND AUTORISEE FORESTIERE VALDAINEdissolved BERNARD PERRINactive CELINE MADELEINE ISABELLE GOFFENYactive CHANTAL DEPRAZdissolved CHRISTIAN GOLLYdissolved COFIVAL SARLdissolved CTRE COM ACTION SOCIALEdissolved EDMOND PERRINactive GILBERT CHARRASdissolved JEAN-LUC ALAIN RENE JEAN LUC ESTIVALdissolved JOSETTE CHALANdissolved MARIUS MOIROUDdissolved MIREILLE YVETTE MARYSE JARRYdissolved RENE FERNAND VICTOR VERGIERactive SERGE BERTactive

Connections

4 links

Shared operator — likely the same administrator

ENSEMBLEShared officer / director · 2 share this SOFT TELEMONITORING SERVICESShared officer / director · 4 share this GAEC DE PAGES ET FILSShared officer / director · 4 share this LIVEINSPORTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ELISABETH MARIE MONIQUE ANDREE GENY	Président	—	France registry
THIERRY PAGES	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100