KYBE — See who's really behind any company

Company dossier

SCF CASAMA

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830831640 · 830831640 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCF CASAMA

fr_insee

Registration830831640

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2017-07-11

fr_insee

Registered address42 RUE DES RENAUDES, 75017 PARIS

fr_insee

Industry68.32B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

10 total

CATHERINE BAUSINGERdissolved CHATEAUX PRESTIGE DE FRANCEactive GIOVANY KAIZELERdissolved JEAN BAPTISTE PAOLAGGIactive LIDA CANONNEactive SCI CESBRON MARIEdissolved SCI MARIE-GOURMETSdissolved SYND.COPR. 42 RUE DES RENAUDES 75017 PAactive THIPAdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI CAPIMMOShared officer / director · 2 share this SCI MOUBARAKShared officer / director · 3 share this SCI LA TOURShared officer / director · 4 share this SCI NINAShared officer / director · 4 share this SAS SANAYADShared officer / director · 4 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

4 people

Name	Role	From	Source
CATHERINE Balleret	Dirigeant	—	France registry
MARYAM Ingar	Dirigeant	—	France registry
SARAH Ingar	Dirigeant	—	France registry
DAOOD Ingar	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100