DOSSIERS / SCI LA CASA
← SearchExport PDF
Company dossier

SCI LA CASA

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808315238 · 808315238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA CASA
fr_insee
808315238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-11
fr_insee
1 BD SADI CARNOT, 14400 BAYEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI ACHShared officer / director · 2 share thisTDC INVESTISSEMENTShared officer / director · 5 share thisSCI LA LONDEShared officer / director · 5 share thisEURL EN NORMANDIEShared officer / director · 5 share thisSIMONE AUGUSTINE DUVALShared registered address · 7 share thisANTHONY DANIEL LUCIEN VOIDIEShared registered address · 7 share thisTDC INVESTISSEMENTShared registered address · 7 share thisSCI JAMShared registered address · 7 share thisROGER RENAUDShared registered address · 7 share thisEURL EN NORMANDIEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN CLAUDE HUARTDirecteur—France registry
ARTHUR JEAN-CLAUDE JACQUES HUARTMembre du directoire—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