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Company dossier

SCI CASATERNES

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842835050 · 842835050 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CASATERNES

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Registration842835050

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-04

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Registered address15 RUE DE SEVRES, 75006 PARIS

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Industry68.20A

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Share capital€100

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Companies at this address

16 total

ARNAUD GUERRA ARCHITECTEactive BAYRAM ILCIactive DANIEL PAUTRATactive GROUPEMENT FONCIER VITICOLE CASAVIGNESdissolved LOUIS PERRINdissolved MENUISERIE OLIVIER JOLLYdissolved [ND]dissolved [ND]active NEOMAL SILVAdissolved Noel Jean Louis CASANOVAactive PHILIPPE PAUL PASCAL ANDRIEUXdissolved SAMUEL CALEFactive SARAH BRIANDactive SCI CASALFORTdissolved THERESE TESS GIRAULTdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI 44 BIS DE LA LIBERTEShared officer / director · 4 share this A&JB CASANOVA ROBINETShared officer / director · 4 share this GROUPEMENT FONCIER VITICOLE CASAVIGNESShared 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

2 people

Name	Role	From	Source
JEAN-BAPTISTE FRANCOIS MICHEL Robinet	Dirigeant	—	France registry
AURORE JEANNE GENEVIEVE Casanova	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100