DOSSIERS / SCI CASABLANCA
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Company dossier

SCI CASABLANCA

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-450039318 · 450039318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASABLANCA
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450039318
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dissolved
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Real-estate civil company (SCI)
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2003-09-17
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230 RUE DU DOCTEUR JEAN MICHEL, 230-260, 39000 LONS-LE-SAUNIER
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE LYLOULYDirigeant—France registry
SAID EL JEBBARIDirigeant—France registry
GERALD ROBERT SIMON MOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100