DOSSIERS / SCI LA CASTELVULPIENNE
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Company dossier

SCI LA CASTELVULPIENNE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-305188914 · 305188914 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA CASTELVULPIENNE
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305188914
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active
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Real-estate civil company (SCI)
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2002-10-23
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88 PL DU CHATEAU, 45220 CHATEAU-RENARD
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES DUBOISDirecteur—France registry
VERONIQUE FILLIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DUBOIS (officer) matches PEP Gilles Dubois — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100