DOSSIERS / CASA DEL SUR
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Company dossier

CASA DEL SUR

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751620097 · 751620097 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CASA DEL SUR
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751620097
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dissolved
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Real-estate civil company (SCI)
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2012-05-21
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2022-06-14
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12 LD PASCAU, 31470 FONTENILLES
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68.20B
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€10,000
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Connections

5 links

People with significant control

2 people
NameRoleFromSource
RATIO CASA, SA/N° d'entreprise 0881.584.005DirigeantFrance registry
JAN STEVENSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off