DOSSIERS / CASADEI
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Company dossier

CASADEI

FRANCE · COMPANY · INCORPORATED 2012-09-10
KYBE ID: FR-753701812 · 753701812 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASADEI
fr_insee
753701812
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-10
fr_insee
5 RUE DES BORDIERS, 31830 PLAISANCE-DU-TOUCH
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENEA CASADEIDirigeant—France registry
ALEXANDRE CASADEIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASADEI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100