DOSSIERS / SCI CASAVASI
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Company dossier

SCI CASAVASI

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953909934 · 953909934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CASAVASI
fr_insee
953909934
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-29
fr_insee
14 RUE du Docteur Timsit, 78100 Saint-Germain-en-Laye
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCOMPAGNEMENT SERVICES PRESTATIONSdissolvedADOLPHE ZYMANdissolvedAURELIEN FERYdissolvedDANIEL PAPOTdissolvedDOMINIQUE SYLVIE RICHARDactiveFREDERIC BESOMIdissolvedGREGORY VETEA SYLVAIN TEROROTUAactiveHYTESTactiveIsabelle AGUERREBERRYactiveKERTIMSITdissolvedMICHEL LOUIS MESSIENdissolved[ND]active[ND]dissolved[ND]active[ND]activePRELUDIA (PROMOTION DU RUSSE PAR L ENSEIGNEMENT DE LA LANGUE UNISSANT LA DIVERSITE INTERCULTURELLE DE L ASSOCIATIONactiveROBERT VALVERDEactiveSCI 52 COIGNEBERTdissolvedSCI SAE BUREAUdissolvedSCP ZYMAN PAPOTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME VINCENT MARIE ARNOULX DE PIREYDirecteur—France registry
HOLDING DE PIREYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100