DOSSIERS / SCI CASA BLANCA
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Company dossier

SCI CASA BLANCA

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829343680 · 829343680 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA BLANCA
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829343680
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dissolved
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Real-estate civil company (SCI)
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2017-05-02
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10 RUE Jean Racine, 66000 Perpignan
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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
FREDERIQUE THEBAULTDirecteur—France registry
HECTOR CANO APARICIODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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