DOSSIERS / CASAMOD IMMOBILIER
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Company dossier

CASAMOD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843303876 · 843303876 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CASAMOD IMMOBILIER
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843303876
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dissolved
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Real-estate civil company (SCI)
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2018-10-23
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481 AV NOTRE DAME DE LORETTE, 69290 POLLIONNAY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA ISABEL TOMAS SIMOESDirigeantFrance registry
STEPHANE PHILIATREAUDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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