DOSSIERS / SCI CASA 31
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Company dossier

SCI CASA 31

FRANCE · COMPANY · INCORPORATED 2002-09-26
KYBE ID: FR-443501895 · 443501895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA 31
fr_insee
443501895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-26
fr_insee
11 RUE CUVIER, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€106,725
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID FERRARAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100