DOSSIERS / SCI LA CASA
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Company dossier

SCI LA CASA

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-520018151 · 520018151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA CASA
fr_insee
520018151
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-04
fr_insee
18 VLA DES JONCHEROLLES, 93200 SAINT-DENIS
fr_insee
68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI Z.M.D.GShared officer / director · 2 share thisSCI ALLIOUACHENEShared officer / director · 3 share thisASIREM PRODShared officer / director · 3 share thisLABORATOIRE KLShared registered address · 4 share thisTAN THUAN NGOShared registered address · 4 share thisGILBERT BERNARDShared registered address · 4 share thisSCI LA JOIEShared officer / director · 6 share thisLMCRShared officer / director · 6 share thisCAMABShared officer / director · 6 share thisSCI WILROBShared officer / director · 6 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

4 people
NameRoleFromSource
LIONEL DHENNINDirecteur—France registry
AHMED ALLIOUACHENEDirigeant—France registry
ROBERTO DE GAETANIDirigeant—France registry
SAMUEL CEANSUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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