DOSSIERS / CASA SAGIA
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Company dossier

CASA SAGIA

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931442016 · 931442016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA SAGIA
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931442016
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active
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Real-estate civil company (SCI)
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2024-07-31
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35 RUE de Courcelles, 75008 Paris
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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

2 people
NameRoleFromSource
Laurent Marc Georges SAGLIODirecteur—France registry
Valérie Béatrice Yvonne GILLIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100