DOSSIERS / SCI CASA MARIA
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Company dossier

SCI CASA MARIA

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842890204 · 842890204 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CASA MARIA
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842890204
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dissolved
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Real-estate civil company (SCI)
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2018-10-08
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248 CHE DE MEYREUIL A FUVEAU, 13710 FUVEAU
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SE PARTMEDShared officer / director · 2 share this[ND]Shared registered address · 3 share thisSCI AC BEAUSSANTShared registered address · 3 share thisIODA EXPERTISE COMPTABLEShared officer / director · 5 share thisIODA PMEShared officer / director · 5 share thisIODA INVESTShared officer / director · 5 share thisSCI AC BEAUSSANTShared officer / director · 5 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
CHRISTIAN BEAUSSANTDirecteur—France registry
ELISABETH SETTINIERIDirigeant—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