DOSSIERS / SCI CASABLANCA
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Company dossier

SCI CASABLANCA

FRANCE · COMPANY · INCORPORATED 2005-05-04
KYBE ID: FR-482192382 · 482192382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASABLANCA
fr_insee
482192382
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-04
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66 RUE GEORGES CLEMENCEAU, 76530 GRAND-COURONNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SI TAHAR EL ARRASSDirecteur—France registry
SI ABDESSAMAD EL ARRASMembre du directoire—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