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Company dossier

SCI CASA

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484585211 · 484585211 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA
fr_insee
484585211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-14
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1 PL DE BARBASTRO, 31800 SAINT-GAUDENS
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME DAVID JIMENEZDirigeant—France registry
PHILIPPE JEAN COUDONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100