DOSSIERS / SCI CASOLI
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Company dossier

SCI CASOLI

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808504484 · 808504484 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASOLI
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808504484
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dissolved
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Real-estate civil company (SCI)
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2014-12-22
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1 RUE DE LA MARE A JONCS, 97413 CILAOS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASTIEN ANTOINE CLAINMembre du directoire—France registry
JULIETTE LUCIE CLAINMembre du directoire—France registry
SCI DES NEIGESMembre du directoire—France registry
PATRICE ALBERT CLAINPrésident—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