DOSSIERS / SCI HAPPYCASA
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Company dossier

SCI HAPPYCASA

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840606776 · 840606776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAPPYCASA
fr_insee
840606776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
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1 ALL CHATEAUBRIAND, 35850 ROMILLE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC OLIVIERDirecteur—France registry
NATACHA TESSIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100