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SCI CASANOVA 23

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-514905140 · 514905140 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CASANOVA 23
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514905140
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-26
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2024-01-13
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23 RUE DANIELLE CASANOVA, 95870 BEZONS
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68.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES MARIE FRANCOIS FROTIER de BAGNEUXAdministrateur—France registry
CATHERINE ZARINA MARIE TOURRAUDDirigeant—France registry
ERIC AUBSPINDirigeant—France registry
FREDERIC HERVE GEORGES BESSOTDirigeant—France registry
ROBERT MAURICE ROGER PINELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Dissolved / struck off