DOSSIERS / SCI LA CASE
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Company dossier

SCI LA CASE

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-951297860 · 951297860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA CASE
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951297860
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active
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Real-estate civil company (SCI)
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2023-05-30
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41 CHE Commune Begue, 97441 Sainte-Suzanne
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00.00Z
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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
Jean Dominique MAVOULOUQUEDirecteur—France registry
Dimitri dominique célice MAVOULOUQUEMembre du directoire—France registry
Kaysson MAVOULOUQUEMembre du directoire—France registry
Mathis MAVOULOUQUEMembre du directoire—France registry
Virginie NOURRYMembre du directoire—France registry
Wendy MAVOULOUQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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