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Company dossier

SCI CASA BAIXA

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828278911 · 828278911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASA BAIXA
fr_insee
828278911
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dissolved
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Civil company
fr_insee
2017-03-14
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13 RUE DES RULIADES, 63117 CHAURIAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE D. DA COSTADirecteur—France registry
BARBARA CHAUMERONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100