DOSSIERS / SCI CASANOVA
← SearchExport PDF
Company dossier

SCI CASANOVA

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: FR-397893819 · 397893819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASANOVA
fr_insee
397893819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-04
fr_insee
10 BD DANIELLE CASANOVA, 34200 SETE
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7 HARMONYdissolvedALAIN ADELLdissolvedANDRE JEAN PHILIPPE SAINT-MACARYdissolvedCATHERINE FAUGEREdissolvedCRISTEL AGUILARdissolvedDANIEL DELGRANGEdissolvedDANIEL HENRI FOUCAUDdissolvedDIANE GRANTdissolvedEDOUARD JOSEPH CASTILLAdissolvedERIC RAYMOND LEON BONNEFOYactiveFATIHA KHEMICIdissolvedKARIM TOUABIdissolvedLA FRIPOUILLE SETOISEactiveLaurent Stephane Olivier CaillonactiveMARIE THERESE FARREdissolvedMARTINE BUONOdissolved[ND]dissolvedPIERRE HENRI JEAN ELZIEREactiveSUD TELECOMdissolved

People with significant control

2 people
NameRoleFromSource
CATHERINE AYATS EP BONNEFOYPrésident—France registry
ERIC BONNEFOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100