DOSSIERS / SCI LA CASITA
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Company dossier

SCI LA CASITA

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-428176366 · 428176366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LA CASITA
fr_insee
428176366
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-30
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HOT LE LOUP BLANC, PRALOUP, 04400 UVERNET-FOURS
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68.20B
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€39,637
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Connections

13 links
Shared operator — likely the same administrator
ADAMShared officer / director · 3 share thisPANAREA PATRIMOINEShared officer / director · 6 share thisVIDEO CIRCUIT LE LOUP BLANCShared officer / director · 6 share thisSCI LE LOUP BLANCShared officer / director · 6 share thisMA VICTOIREShared officer / director · 6 share thisPANAREA INVESTShared officer / director · 6 share thisSCI KURTALIShared officer / director · 9 share thisSCI ALMA MARCEAUShared officer / director · 9 share thisSCI SAINT MAUR AMBROISEShared officer / director · 9 share thisSCI DU RUBICANShared officer / director · 9 share thisSCI DE LA VOUTEShared officer / director · 9 share thisSCI DAHANShared officer / director · 9 share thisSCI LE PIGEONNIERShared 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

4 people
NameRoleFromSource
PATRICK DAHANDirecteur—France registry
THOMAS DAHANDirecteur—France registry
JACQUELINE ELLIOTTMembre du directoire—France registry
SOPHIE DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100