DOSSIERS / CASA NOVA
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Company dossier

CASA NOVA

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881212450 · 881212450 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA NOVA
fr_insee
881212450
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-04
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3 PL BION MARLAVAGNE, 12100 MILLAU
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CSABA MARTONMembre du directoire—France registry
SINAN SIMON EFENDIOGLUMembre du directoire—France registry
MEHMET EFENDIOGLUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100