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Company dossier

SCI CASANOVA

FRANCE · COMPANY · INCORPORATED 1992-09-22
KYBE ID: FR-388667941 · 388667941 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASANOVA
fr_insee
388667941
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-22
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76 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASSIMA HADJIDirecteur—France registry
RAZIKA HADJIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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