DOSSIERS / SCI LA CASA NOVA
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Company dossier

SCI LA CASA NOVA

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-508299575 · 508299575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CASA NOVA
fr_insee
508299575
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-10-02
fr_insee
46 RUE SAINT ERHARD, 67100 STRASBOURG
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN JEAN-MARIE CAPSactiveCARMELO BORRUTOdissolvedDIEGO AUTOLITANOactiveGMS ASSOCIESdissolvedIMMOBILIERE SAVERNE - ROUGET DE LISLEdissolvedJohann BohmactiveMADO SARLdissolvedMINERVAdissolved[ND]active[ND]dissolved[ND]activeSARL LE DOMAINE DE L'ERABLEdissolvedSCI ATHENEEdissolvedSCI BLERIOTdissolvedSCI CAPUCINEdissolvedSCI CONSTRUCTION VENTE LES ALYSSESdissolvedSCI CONSTRUCTION VENTE LES TOURNESOLSdissolvedSCI CONSTRUCTION VENTE L'ILE AUX FRENESdissolvedSCI D'ANJOUdissolvedSCI DE CONSTRUCTION VENTE RENAISSANCEdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
SOFT IMMODirecteur—France registry
ALFIPARMembre du directoire—France registry
MINERVAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100