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Company dossier

SCI CASAE

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883188666 · 883188666 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI CASAE
fr_insee
883188666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-04
fr_insee
LA COUR NEUVE, 35830 BETTON
fr_insee
68.20B
fr_insee
€960
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CASAEfr_insee · 452972227 · active

Connections

10 links
Shared operator — likely the same administrator
CS IMMOBILIERShared officer / director · 2 share thisJEALShared officer / director · 2 share thisCREATIVE SEEDS HOLDINGShared officer / director · 4 share thisCBREIZHShared officer / director · 4 share thisROLANDE LEBRUNShared registered address · 7 share thisJEAN-FRANCOIS HENRI JOSEPH DUGUEPEROUXShared registered address · 7 share thisJEAN PIERRE REMI LOUIS LEBRETONShared registered address · 7 share thisSEBASTIEN MICHEL HENRI THEZELAISShared registered address · 7 share thisSCI DE COISLYNEShared registered address · 7 share thisRAYMOND ALEXANDRE PI TESSIERShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
JEAN-PIERRE CAMPIONDirecteur—France registry
CAMILLE CAMPIONMembre du directoire—France registry
CELINE PODEVINSMembre du directoire—France registry
CLAIRE CERONMembre du directoire—France registry
CLAUDIE JEGOUMembre du directoire—France registry
LEO CAMPIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100