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Company dossier

SCI CASA

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482543402 · 482543402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI CASA
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482543402
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dissolved
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Real-estate civil company (SCI)
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2005-06-06
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2022-05-31
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LES CATHERINES, CHEZ MR MME CASTELA, 84430 MONDRAGON
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68.20A
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€155,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LA CACHEMAILLEShared officer / director · 11 share thisCHALET LE CASSUShared officer / director · 11 share thisALIZES LOCATION 92 (SNC)Shared officer / director · 11 share thisSD RENOV CONCEPTShared officer / director · 11 share thisALIBIShared officer / director · 11 share thisFDGFShared officer / director · 11 share thisSCI MAIPOShared officer / director · 11 share thisSABATIERShared officer / director · 11 share thisSARL GAZ TECHNIQUEShared officer / director · 11 share thisEARL LA PRAIRIE AUX MARMOTTESShared officer / director · 11 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

2 people
NameRoleFromSource
DOMINIQUE SABATIERPrésident—France registry
FRANCIS CASTELASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off