DOSSIERS / SCI CASA DEL SOL
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Company dossier

SCI CASA DEL SOL

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900531690 · 900531690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA DEL SOL
fr_insee
900531690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-17
fr_insee
125 PL THERMIDOR, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFADEL BELHADIdissolvedadda rahouactiveAghiles LEGHIMAactiveAHMED MERIEM BENZIANEdissolvedAleksei Vladimirovitch AvdeevactiveAli-hayder Tsouliactiveangelina feliz-perezdissolvedAREZKI CHABANEdissolvedBENJAMIN MANUEL FERNANDEZdissolvedDaria Nikolaievna TerekhinaactiveDavut Orhan MichalecactiveDILAWAR SOLOZIYactiveDjalel ELIAS EL HANNANIactiveEDGAR KARAPETYANactiveEMIN YENERdissolvedFADILA AHMETOVICdissolvedFATION CANAJactiveFOUZIA BOUREZIGdissolvedFREDERIC JOSEPH WYREMBSKIdissolvedGAEL MANRIFAdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
MARC ANTONIO GASTON LEMERCIERDirecteur—France registry
ABDELFADEL BELHADIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100