DOSSIERS / SCI CASANOVA
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Company dossier

SCI CASANOVA

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484196258 · 484196258 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CASANOVA
fr_insee
484196258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-20
fr_insee
5 RUE DE LA POMME, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3KHdissolvedALBERT TOUBOULdissolvedARNO FRANCE PRAT BALAGNAdissolvedASS CHORE DRAM MUSIC TOULOUSEactiveASS COMBATTANTS PRISONNIERS GUERREactiveASSOCIATION CHORALE DRAMATIQUEdissolvedAURAdissolvedAUX TOILES DU BEARNdissolvedAXEL WILLIAM AIME HOUELCHEdissolvedBEATRIX GAUTIERdissolvedBELAIRactiveBELLEROPHONdissolvedBERSYdissolvedBOULANGERIE DE OLIVEIRA ET FILSactiveCENTRE ARTS MARTIAUX ST GEORGESactiveCHRISTINE VANDERSTRAETENdissolvedDAKEEZ FRANCEdissolvedDELPHINE JUSTUMUSactiveEMMANUEL FONVIEILLEdissolvedEURL VARUTTIdissolved

+62 more

Connections

11 links
Shared operator — likely the same administrator
ANDYShared officer / director · 2 share thisSARL ANDRIKShared officer / director · 3 share thisMAMIMOShared officer / director · 3 share thisLUKOShared officer / director · 9 share thisBERSYShared officer / director · 9 share thisSEG MARCONIShared officer / director · 9 share thisSARL SIRIJOShared officer / director · 9 share thisSCI KOSYShared officer / director · 9 share thisSCI JORIKShared officer / director · 9 share thisNAVY STOCKShared officer / director · 9 share thisSIMCOShared officer / director · 9 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
ERIC DAVID KOUBYDirigeant—France registry
GEORGES ARNAUD DANIEL KOUBYDirigeant—France registry
SIMON KOUBYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100