DOSSIERS / SCI CASA
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Company dossier

SCI CASA

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509647467 · 509647467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA
fr_insee
509647467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-22
fr_insee
115 RUE HENRI BARBUSSE, 59220 DENAIN
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO SPAMPINATODirecteur—France registry
ANTONIO VACCALLUZZODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100