DOSSIERS / SCI CASA ALTA
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Company dossier

SCI CASA ALTA

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848893558 · 848893558 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA ALTA
fr_insee
848893558
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-08
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53 RUE DE LA FONTAINE, 22950 TREGUEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT CLAUDE FRANCOIS LAVIGNEDirecteur—France registry
STEPHANIE TANGUYDirecteur—France registry
CATHOMAXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100