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Company dossier

SCI CASA

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495265423 · 495265423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCI CASA
fr_insee
495265423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-04
fr_insee
2026-02-25
fr_insee
77 RUE DU FAUBOURG SAINT JEAN, 43000 LE PUY-EN-VELAY
fr_insee
68.20B
fr_insee
€12
fr_insee

Connections

18 links
Shared operator — likely the same administrator
VIGIMShared registered address · 8 share this[ND]Shared registered address · 8 share thisASSOCIATION UNDA MARIS - ORGUE ET MUSIQUE A SAINT-LAURENT, AU PUY-EN-VELAYShared registered address · 8 share thisSOLIHA HAUTE LOIREShared registered address · 8 share thisMARCEL GERARD MOURIERShared registered address · 8 share thisCOPROPRIETE LA COMMANDERIEShared registered address · 8 share thisMARIE BEATRICCE ALLEMANDShared registered address · 8 share thisSVEShared officer / director · 12 share thisSACHAShared officer / director · 12 share thisAUTOMOBILE RABATAU SERVICESShared officer / director · 12 share thisEXPOMET TRADING SRLShared officer / director · 12 share thisE & S Projekte s.r.o.Shared officer / director · 12 share thisJ S VShared officer / director · 12 share thisBAZAR ANGELAShared officer / director · 12 share thisSLAVI Deutsche Armutshilfe für Osteuropa gemeinnützige UG (haftungsbeschränkt)Shared 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-495265423/network.

People with significant control

3 people
NameRoleFromSource
CAROLINE ANNE MARIE MACHABERTDirigeant—France registry
CHLOE JEANNE MARIE JOVANOVICDirigeant—France registry
SLAVISA JOVANOVICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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