DOSSIERS / CASA DEL MARINO
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Company dossier

CASA DEL MARINO

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979858305 · 979858305 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DEL MARINO
fr_insee
979858305
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-27
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57 RUE du Pin, 34310 Montady
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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

2 people
NameRoleFromSource
SEBASTIEN HERVEDirecteur—France registry
INGRID DE LETTERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100