DOSSIERS / CASA ARTIFACT
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Company dossier

CASA ARTIFACT

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832877633 · 832877633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA ARTIFACT
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832877633
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dissolved
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Real-estate civil company (SCI)
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2017-10-25
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2019-10-07
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127 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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68.20B
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT STEPHANAdministrateur—France registry
NADEGE DABARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTIFACT SAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off