DOSSIERS / SCI KASA
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Company dossier

SCI KASA

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487631087 · 487631087 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KASA
fr_insee
487631087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-19
fr_insee
2 RUE DES PEUPLIERS, 38120 SAINT-EGREVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMED KAOUCHEDirigeant—France registry
SOFIEN KAOUCHEDirigeant—France registry
ZOHRA BOUACHIBADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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