DOSSIERS / SCI CASA.
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Company dossier

SCI CASA.

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808079057 · 808079057 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA.
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808079057
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dissolved
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Real-estate civil company (SCI)
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2014-11-28
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GRANDE RUE, 42460 COUTOUVRE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMICALE DU PERSONNEL DE LA MAISON DE RETRAITE DE COUTOUVREactiveASSOCIATION COMMUNALE DE CHASSE AGREE DE COUTOUVREactiveASSOCIATION LOISIRSactiveATELIER AU BONHEUR DES ANCIENNESdissolvedATELIER ROANNAIS TECH CR.AUDIO MULTIMED.activeCOULEUR COUTOUVREactiveESTELLE CRETINactiveETABLISSEMENT D'HEBERGEMENT POUR PERSONNES AGEES DEPENDANTES LES HIRONDELLESactiveFANFARE DE COUTOUVREactiveINDIVISION PRALUSdissolvedLINO VILLALTAdissolvedMARIANA AVRAMESCUactiveORGANISATION COUTOUVRAISE D'ANIMATIONSactiveR BERTHIERdissolvedSYBERTdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTINE JACQUELINE BERNADETTE MARTINDirecteur—France registry
LIONEL SABYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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