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Company dossier

SCI CASA

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949601413 · 949601413 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CASA
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949601413
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-07
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32 RUE Maurice Braunstein, 78200 Mantes-la-Jolie
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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

6 people
NameRoleFromSource
ABDELLAH EL OUAZZANIMembre du directoire—France registry
AICHA EL OUAZZANIMembre du directoire—France registry
CHAYMÂ EL OUAZZANIMembre du directoire—France registry
SCI EL OUAZZANIMembre du directoire—France registry
SOUMAYA EL OUAZZANIMembre du directoire—France registry
AMINA EL SAYEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100