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Company dossier

SCI CASAS

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534091707 · 534091707 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CASAS
fr_insee
534091707
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-11
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39 CHE DE LA CAVERNE, SAINT-GILLES-LES-BAINS, 97434 SAINT-PAUL
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68.20A
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
LA TUILERIE DU MOULIN NEUFShared officer / director · 2 share thisVIBERT VINCENTShared registered address · 2 share thisKURIRIShared officer / director · 5 share thisSCI SOFIAShared officer / director · 5 share thisSOFIA 2Shared officer / director · 5 share thisSARL LOGEAShared officer / director · 5 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

3 people
NameRoleFromSource
SANDRA LE GUENDirigeantFrance registry
KuririMembre du directoireFrance registry
ALEXIS BURGAUDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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