DOSSIERS / CASA SAFIDA
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Company dossier

CASA SAFIDA

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882448152 · 882448152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA SAFIDA
fr_insee
882448152
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-13
fr_insee
53 AV FOCH, 75016 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID LORIN SalanicDirigeant—France registry
SARAH JOY DORA SalanicDirigeant—France registry
FIONA DEBORAH SalanicPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100