DOSSIERS / SCI KASA
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Company dossier

SCI KASA

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952195782 · 952195782 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
SCI KASA
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952195782
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active
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Real-estate civil company (SCI)
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2023-05-05
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36 RUE Francois 1er, 84000 Avignon
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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

4 people
NameRoleFromSource
ADELSAMembre du directoireFrance registry
SOIN-TZMembre du directoireFrance registry
Kada TOUATIPrésidentFrance registry
Salim FATHIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100