DOSSIERS / LA CASA DP
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Company dossier

LA CASA DP

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878603513 · 878603513 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASA DP
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878603513
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dissolved
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Real-estate civil company (SCI)
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2019-10-31
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8 PL HENRI IV, 92150 SURESNES
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68.32B
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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

2 people
NameRoleFromSource
PHILIPPE CHRISTIAN PENCALETDirecteur—France registry
ANDREA DUMOULINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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