DOSSIERS / SCI CASMABA
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Company dossier

SCI CASMABA

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801029430 · 801029430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CASMABA
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801029430
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active
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Real-estate civil company (SCI)
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2014-03-14
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41 AV DES RIBAS, OFFICE 90, 13770 VENELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUBERT D' Avezac de CasteraDirecteur—France registry
MATHILDE BAILLYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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