DOSSIERS / SCI CASAS IMMO
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Company dossier

SCI CASAS IMMO

FRANCE · COMPANY · INCORPORATED 2003-05-19
KYBE ID: FR-448626168 · 448626168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASAS IMMO
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448626168
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dissolved
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Real-estate civil company (SCI)
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2003-05-19
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15 RUE DES CARAIBES, 31130 BALMA
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68.20B
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€257,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE CALLEDirigeant—France registry
PATRICE ROMAN JEAN CASASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CASAS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100