KYBE — See who's really behind any company

Company dossier

SCI CASITA HOME FAMILY

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898754239 · 898754239 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CASITA HOME FAMILY

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Registration898754239

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-28

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Registered address4 IMP LA TAILLA, LE COTEAU DU LUISSET, 38280 JANNEYRIAS

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Industry68.20B

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Share capital€45,000

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Connections

2 links

Shared operator — likely the same administrator

SCI GOMEZ FERNANDEZShared officer / director · 3 share this CANGRELAShared officer / director · 3 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

4 people

Name	Role	From	Source
ANNE-MARIE CAPRARO	Dirigeant	—	France registry
CATHERINE LUCIE CAPRARO	Dirigeant	—	France registry
MARIA DEL CARMEN FERNANDEZ	Dirigeant	—	France registry
PATRICIA NATALIE CAPRARO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100