DOSSIERS / SCAIA
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Company dossier

SCAIA

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929658029 · 929658029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCAIA
fr_insee
929658029
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-11
fr_insee
625 RTE de la Courtoise, 84210 Pernes-les-Fontaines
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCAIAfr_insee · 838231942 · dissolved

Connections

12 links
Shared operator — likely the same administrator
LI ROUVEShared officer / director · 4 share thisLA SCUDERÌAShared officer / director · 4 share thisVAL E STURAShared officer / director · 4 share thisSCELESTEShared officer / director · 5 share thisSCI G.E.Shared officer / director · 5 share thisROTONDEShared officer / director · 5 share thisCAS@DOMISShared officer / director · 5 share thisJulien Blaise Maurice BARASCUD-CASANOVAShared registered address · 6 share thisVAL E STURAShared registered address · 6 share thisM.C.BShared registered address · 6 share thisLA SCUDERÌAShared registered address · 6 share thisSCI MARCATYShared registered address · 6 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

2 people
NameRoleFromSource
catherine annonciate elise casanovaDirecteur—France registry
helene casanovaDirecteur—France 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