DOSSIERS / SCI CASAL
← SearchExport PDF
Company dossier

SCI CASAL

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799097738 · 799097738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASAL
fr_insee
799097738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-13
fr_insee
292 CHE DE FONT VERAGUE, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ALLARDPrésident—France registry
JEAN-MARC GABRIEL CASESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100