DOSSIERS / SCI CASADO
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Company dossier

SCI CASADO

FRANCE · COMPANY · INCORPORATED 2000-12-12
KYBE ID: FR-433837929 · 433837929 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASADO
fr_insee
433837929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-12
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LE PRE NOZIERE, 05300 LE POET
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL CASADODirigeant—France registry
COLETTE ROUSTANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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