DOSSIERS / CASA ELCAMPELO
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Company dossier

CASA ELCAMPELO

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932439433 · 932439433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA ELCAMPELO
fr_insee
932439433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-04
fr_insee
5 Avenue Lénine, 93200 Saint-Denis
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Soël CherchourDirecteur—France registry
Kaïs CherchourMembre du directoire—France registry
Lamya PandocchiMembre du directoire—France registry
Lēna CherchourMembre du directoire—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