DOSSIERS / SCI U CASONE
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Company dossier

SCI U CASONE

FRANCE · COMPANY · INCORPORATED 1992-06-01
KYBE ID: FR-387620438 · 387620438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI U CASONE
fr_insee
387620438
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-01
fr_insee
LINGUIZZETTA, 20230 SAN-NICOLAO
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI U CASONEfr_insee · 441142049 · dissolved

Connections

10 links
Shared operator — likely the same administrator
FRANCE LECONTEShared registered address · 2 share thisBRIGHTSTAR IMMOBILIERShared officer / director · 6 share thisSTATION DU PHAREShared officer / director · 6 share thisPURETTONEShared officer / director · 6 share thisMAShared officer / director · 6 share thisMARIA PAOLAShared officer / director · 6 share thisSCI BACOPShared officer / director · 8 share thisKYRN STATIONShared officer / director · 8 share thisMARGUERITEShared officer / director · 8 share thisSCEA CHATEAU DE RASIGNANIShared officer / director · 8 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
NameRoleFromSource
MARIE-PAULE PASQUALINIDirecteur—France registry
ANTOINE PASQUALINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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