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CASA DEI FIORI

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883565681 · 883565681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA DEI FIORI
fr_insee
883565681
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-22
fr_insee
146 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Di Meglio & FigliDirigeant—France registry
JEAN-CLAUDE WalterDirigeant—France registry
RAPHAEL Di MeglioDirigeant—France registry
JULIA GruszewskiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE Walter (officer) matches PEP Jean-Claude Walter — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100