DOSSIERS / SOCIETE CIVILE IMMOBILIERE CASANOVA
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Company dossier

SOCIETE CIVILE IMMOBILIERE CASANOVA

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-517400065 · 517400065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CASANOVA
fr_insee
517400065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-12
fr_insee
11 RUE DANIELLE CASANOVA, 13200 ARLES
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC GILLES TRAVERSODirecteur—France registry
BEATRICE SEGURADirigeant—France registry
JEAN TRAVERSODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAMATRA · dissolved · name-sim 0.64) — 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