DOSSIERS / SCI CASAWYM
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Company dossier

SCI CASAWYM

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-502171002 · 502171002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CASAWYM
fr_insee
502171002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-24
fr_insee
894 RUE PAUL RIMBAUD, 34080 MONTPELLIER
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68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI CASAWYM 2Shared officer / director · 2 share thisCARLASERShared registered address · 4 share thisMDAI RENOV 34Shared registered address · 4 share thisMDAI RENOVShared registered address · 4 share thisBOUCHERIE DE LOZANNEShared officer / director · 5 share thisEUROPRIMShared officer / director · 5 share thisCITY MEUBLEShared officer / director · 5 share thisMAILANAShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
HASSAN AFKIRDirecteur—France registry
WALID AFKIRDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CASAWYM 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100