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Company dossier

SCI CASA MIA

FRANCE · COMPANY · INCORPORATED 2003-10-13
KYBE ID: FR-450272273 · 450272273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA MIA
fr_insee
450272273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-13
fr_insee
13 RUE SOMMEILLER, 74000 ANNECY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 S - SECURITEdissolvedALAIN RENE MARCEL ROUZEdissolvedANTONINO GIANFALLAdissolvedA P E P A CdissolvedCAROLE VERMILLETdissolvedCHANTAL ANNE HELENE DUPONTdissolvedCHARLES SERVETTAZdissolvedCHRISTIANE GUGLIELMIdissolvedCHRISTIANE SERVETTAZactiveDANIELE GISELE PALTAGOSdissolvedETS RODI LIBRE SERV CONFECTIONdissolvedGEODIdissolvedGERRY EDWARD WADDELLdissolvedINDIVISION SERVETTAZactiveLABORATOIRE PHOTO BIPdissolvedLA CUISINEdissolvedMONIQUE LACOMBEdissolvedRACHEL BOCQUETdissolvedSARL LA MALLE POSTEdissolvedSCI TEAM VINCENTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GERARD PRALLETDirigeant—France registry
DENIS LOUIS PIERRE DANIEL PRALLETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100