DOSSIERS / CASALINA SCI
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Company dossier

CASALINA SCI

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793163106 · 793163106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASALINA SCI
fr_insee
793163106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-22
fr_insee
11 RUE OSCAR NIEMEYER, 78280 GUYANCOURT
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA ALLOUDirecteur—France registry
FAICAL TAHIRIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASALINA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100