DOSSIERS / SCI CASA
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Company dossier

SCI CASA

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-494647258 · 494647258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA
fr_insee
494647258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-14
fr_insee
24 RUE GEORGES PICOT, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACRUA ATEL CONCEP RECH URBA ARdissolvedAlexandra Malvina MICHELactiveBERNARD CHARLES LAMARREdissolvedCABLAGdissolvedCHRISTIANE SARAGOSSAactiveCIMEG GA GUIRAUDIE AUFFEVEdissolvedCOLLECT'USdissolvedCOLLECT'USactiveCONTINENTAL SQUARE SASdissolvedGA COMPANS CAFARELLIdissolvedGUIRAUDIE AUFFEVE CIE ROCHEGRIdissolvedGUIRAUDIE-AUFFEVE MAROUSSEMdissolvedJEAN MARC CAVAYEdissolvedMATTHIEU BRICE ROBERT MARIE LAGUILLIERdissolvedMATTHIEU LAGUILLIERdissolvedMOHAMED EL WARDIdissolvedPARIM SAactivePRODUITS VERRIERS DIXIVERdissolvedSCI LE CLOS BLAISE PASCAL'dissolvedSCI LE CLOS FLEURIdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BEATRICE SABATHEDirigeant—France registry
JEAN-MARC CAVAYEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100