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Company dossier

SCI CASARINA

FRANCE · COMPANY · INCORPORATED 1988-01-01
KYBE ID: FR-424312312 · 424312312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI CASARINA
fr_insee
424312312
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1988-01-01
fr_insee
20169 BONIFACIO
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGELE GUIDIdissolvedANTOINE MARIE JEAN CASTELLIdissolvedCAISSE NATIO ALLOC FAMILLE PECHE MARITIMdissolvedCHRISTINE CAROLE FRANCE CANTARAdissolvedCLAUDE ESTELLE DEMORISEdissolvedCUMA A PIALLINCAdissolvedDOMINIQUE FRANCOIS DE PERETTIdissolvedERASME EMILE GAZZANOdissolvedFRANCINE RAYBAUDdissolvedFUNDONIdissolvedGISELE PAULETTE EPS BERKI HABIdissolvedJACQUES GIAFFERRIdissolvedJOAN ETIENNE JEAN-MARIE AMADEIactiveJOSEPH TERRAZZONIdissolvedJOSETTE MARGUERITE M BARTHESdissolvedJOSETTE PUCHEUdissolvedMARIETTE VV FONDONI PICCINOTTIdissolvedRENE GALZYdissolvedS A EXPLOIT MIS VALEUR CAVALLOdissolvedSARL TRAV AGRICO TERRASSEMENTSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100