DOSSIERS / CASA SUN INVEST
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Company dossier

CASA SUN INVEST

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-928536838 · 928536838 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA SUN INVEST
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928536838
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active
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Real-estate civil company (SCI)
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2024-05-15
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7 RUE Joseph Desgouillons, 91310 Montlhéry
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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

3 people
NameRoleFromSource
Mouhssine MAZOURIDirecteur—France registry
Fatima Ezzahra ARROUSSMembre du directoire—France registry
Jamel CHATRMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100