DOSSIERS / SCI CASANICH
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Company dossier

SCI CASANICH

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-423407782 · 423407782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CASANICH
fr_insee
423407782
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-02
fr_insee
13 CHE DE CHANTELOUP, 77930 FLEURY-EN-BIERE
fr_insee
68.20A
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€1,524
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Connections

15 links
Shared operator — likely the same administrator
BADAMIER 12Shared officer / director · 2 share thisSCI PART'NRShared registered address · 3 share thisSCI CAMARAShared registered address · 3 share thisCASA 83Shared officer / director · 4 share thisSCI CAMARAShared officer / director · 8 share thisACTIF INDUSTRIESShared officer / director · 8 share thisSCI LES MALINESShared officer / director · 8 share thisSCI PART'NRShared officer / director · 8 share thisBIGOUShared officer / director · 8 share thisC.R. ASSOCIESShared officer / director · 8 share thisF 2 C 2Shared officer / director · 8 share thisVLG HUGOShared officer / director · 9 share thisCHILDEShared officer / director · 9 share thisVLG EMELINEShared officer / director · 9 share thisVLG CLEMENTShared officer / director · 9 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

5 people
NameRoleFromSource
MARYVONNE DANIELLE LANOEAdministrateur—France registry
FLORENCE ELISE CALMETMembre du directoire—France registry
FREDERIC CALMETMembre du directoire—France registry
RAYMOND RENE CALMETMembre du directoire—France registry
YANNICK RAUCAZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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