DOSSIERS / CASA INVESTISSEMENT
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Company dossier

CASA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894448844 · 894448844 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CASA INVESTISSEMENT
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894448844
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dissolved
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Real-estate civil company (SCI)
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2021-02-23
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PL JULES MORGAN, CARRE FOCH MORGAN, 13300 SALON-DE-PROVENCE
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68.20B
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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

6 people
NameRoleFromSource
ALEXANDRE RAYMOND LOUIS VERTDirecteurFrance registry
DIDIER MARIUS REMY VERTDirecteurFrance registry
ANNE-SOPHIE MURIEL DIANE VERTMembre du directoireFrance registry
A.V.A.S IMMOBILIERMembre du directoireFrance registry
CAMILLE HELENE FRANCINE PEREZMembre du directoireFrance registry
HOLDING VECMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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