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CASA NOSTRA

FRANCE · COMPANY · INCORPORATED 2025-12-19
KYBE ID: FR-995226446 · 995226446 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CASA NOSTRA
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995226446
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active
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Real-estate civil company (SCI)
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2025-12-19
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3 IMP du Puits, 95540 Méry-sur-Oise
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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

2 people
NameRoleFromSource
Victor OLIVEIRADirecteurFrance registry
LIBERTY DREAMMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100