Key facts
dissolvedSCI CASANOVA
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811507888
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dissolved
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Real-estate civil company (SCI)
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2015-05-20
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2019-04-03
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72 AV DU CHALET, 93360 NEUILLY-PLAISANCE
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68.20B
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€1,000
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Company dossier
SCI CASANOVA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| NATHALIE LEITAO | Administrateur | — | France registry |
| JEAN-PIERRE SIMAO | Dirigeant | — | France registry |
| JOSEFA MARIA FERREIRA | Dirigeant | — | France registry |
| JOSE LEITAO | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off