DOSSIERS / SCI CASY
← SearchExport PDF
Company dossier

SCI CASY

FRANCE · COMPANY · INCORPORATED 2025-08-11
KYBE ID: FR-990113052 · 990113052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI CASY
fr_insee
990113052
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-11
fr_insee
17 RUE Saint Augustin, 03410 Domérat
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
IDEL DOMERATShared officer / director · 2 share thisS.A.R.L. DUCARShared registered address · 8 share thisSAINT AUGUSTINShared registered address · 8 share thisLE SAINT AUGUSTINShared registered address · 8 share thisBASKET CLUB DOMERATShared registered address · 8 share thisCORINNE PIERREShared registered address · 8 share thisLYSIANE SIMONE MARTINShared registered address · 8 share thisSCI SAINT AUGUSTINShared registered address · 8 share thisSCEA DE L'AUGERIEShared officer / director · 11 share thisALBA ROSAShared officer / director · 11 share thisDE LA VALLEE BLOTShared officer / director · 11 share thisNR GREEN RULLIGAZShared officer / director · 11 share thisDOCTEURS LEFEVRE MARECHALShared officer / director · 11 share thisEXCLUSIF HAIRShared officer / director · 11 share thisSCIGP DU PAYS DES MERVEILLESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-990113052/network.

People with significant control

4 people
NameRoleFromSource
Aurélie MARECHALDirecteur—France registry
Céline BOUGEROLDirecteur—France registry
Sandra Agnès ERNWEINDirecteur—France registry
Yoann MANSATDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100