DOSSIERS / CASADEI ET FILS
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Company dossier

CASADEI ET FILS

FRANCE · COMPANY · INCORPORATED 1992-07-17
KYBE ID: FR-387990948 · 387990948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASADEI ET FILS
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387990948
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dissolved
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Real-estate civil company (SCI)
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1992-07-17
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AV DU 18 JUIN, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CASADEIDirecteur—France registry
ISABELLE FONIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASADEI FILS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100