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Company dossier

SCI CASAJUAL

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810063727 · 810063727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CASAJUAL
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810063727
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dissolved
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Real-estate civil company (SCI)
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2015-03-09
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7 CHE DES DARES, 01700 NEYRON
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68.20B
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€1,000,000
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Connections

12 links
Shared operator — likely the same administrator
MARIE NOELLE JEANNE ALSINAShared registered address · 2 share thisULTRAMARINE 1108Shared officer / director · 4 share thisSCI DU VERT PREShared officer / director · 4 share thisULTRAMARINE 1019Shared officer / director · 4 share thisLES TROIS CHENESShared officer / director · 4 share thisULTRAMARINE 1005Shared officer / director · 4 share thisGROUPE MEDICAL DE LA BOISSEShared officer / director · 4 share thisSCI RADIOLOGIE DES GRANGESShared officer / director · 6 share thisSCM DR PAULINE-BALAS CHAMPIN...Shared officer / director · 6 share thisIMAGERIE MEDICALE DES CHATEAUX-FORTSShared officer / director · 6 share thisSCI GROUPEMENT DES RADIOLOGUES AMBERIEU MEXIMIEUX - GRAMShared officer / director · 6 share thisSELARL DES DR PAULINE-BALAS CHAMPINShared officer / director · 6 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

6 people
NameRoleFromSource
DENIS PIERRE GEORGES FOUQUEDirecteur—France registry
PASCALE IPERTDirecteur—France registry
ALICE MATHILDE FOUQUEMembre du directoire—France registry
CAMILLE MARIE FOUQUEMembre du directoire—France registry
JULIETTE MARGAUX FOUQUEMembre du directoire—France registry
SARAH MARION FOUQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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