DOSSIERS / SCI LA CASA
← SearchExport PDF
Company dossier

SCI LA CASA

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482704251 · 482704251 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CASA
fr_insee
482704251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-08
fr_insee
155 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIKA BACHOWSKADirecteur—France registry
BOAVENTURA ALVES LOPESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100