DOSSIERS / CAS-SEA
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Company dossier

CAS-SEA

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840579387 · 840579387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CAS-SEA
fr_insee
840579387
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-22
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12 RUE DES ANEMONES, 14111 LOUVIGNY
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55.10Z
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€100
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Connections

6 links
Shared operator — likely the same administrator
S&A INVESTAShared officer / director · 2 share thisFIX GESTION IMMOBILIERShared officer / director · 7 share thisLT IMMOBILIERShared officer / director · 7 share this5 CONNEXIONSShared officer / director · 7 share thisOPIMMOShared officer / director · 7 share thisIMMO GEST ENSE RESI COM SIGERCShared officer / director · 7 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

2 people
NameRoleFromSource
ASTRID MARTINE INGRID GRAINDORGEDirecteur—France registry
SEBASTIEN DAVID JUVEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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