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Company dossier

SCI CASA

FRANCE · COMPANY · INCORPORATED 2005-01-20
KYBE ID: FR-480568401 · 480568401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA
fr_insee
480568401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-20
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41 RUE ANTOINE THOMAS, 94200 IVRY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIA REYDirecteur—France registry
NAOUFEL EL KADIRIDirigeant—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