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Company dossier

SCI CASABEL

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452537806 · 452537806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CASABEL
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452537806
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-10
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PLAINE DE PERI, LIEU-DIT CONFINA, 20167 PERI
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisPHARMACIE DE LA GRAVONAShared officer / director · 3 share thisCASACALVIShared officer / director · 4 share thisGIPHAR AJACCIOShared officer / director · 4 share thisCASABIANCA - MOUMASShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LOUIS CHARLES MARIE CASABIANCADirecteur—France registry
EVE-MARIE JEANINE CASABIANCAMembre du directoire—France registry
BAPTISTE NOEL CASABIANCAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100