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Company dossier

SCI CASEN

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-493167944 · 493167944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCI CASEN
fr_insee
493167944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-07
fr_insee
2023-11-29
fr_insee
7 VLA DES BEAUMONTS, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
L'ATELIER 6Shared officer / director · 2 share thisPAUL CASENShared registered address · 7 share this[ND]Shared registered address · 7 share thisMARINA ULMShared registered address · 7 share thisLES PALMIERSShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI DALLORTIEREShared registered address · 7 share thisCHAPALIShared officer / director · 12 share thisSCI BELOTTIShared officer / director · 12 share thisSCI DU BOIS 76Shared officer / director · 12 share thisFAM-AZURShared officer / director · 12 share thisLES PALMIERSShared officer / director · 12 share thisSCI DELORMEShared officer / director · 12 share thisSCI L'ARDORELShared officer / director · 12 share thisSCI LA BRUYEREShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-493167944/network.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CASENAdministrateur—France registry
SOPHIE DELORMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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