DOSSIERS / SCI LA CASA
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Company dossier

SCI LA CASA

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-439089053 · 439089053 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CASA
fr_insee
439089053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-28
fr_insee
4 AV DE BONNEVEINE, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES BENKEMOUNDirecteur—France registry
SOPHIE BENKEMOUNDirigeant—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