DOSSIERS / SCI LE CASTEL
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Company dossier

SCI LE CASTEL

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-316744499 · 316744499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LE CASTEL
fr_insee
316744499
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2005-01-03
fr_insee
3 B RUE DU PARC, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MENUISERIE DU SUDShared officer / director · 2 share thisSOPHIE DEGAT TRANSLATIONSShared officer / director · 4 share thisSCI MAFASOShared officer / director · 5 share thisSCI PAFALOTIShared officer / director · 5 share thisMD CONSEILSShared officer / director · 5 share thisSCI FG2DShared officer / director · 5 share thisSCI SOMAFAShared officer / director · 5 share thisSCI PAMARODINShared officer / director · 5 share thisCHEZ VEROShared officer / director · 11 share thisSCI MAREJEANShared officer / director · 11 share thisEARL CENTRE EQUESTRE L'ETRIERShared officer / director · 11 share thisSARL BERNARDShared officer / director · 11 share thisSCI MVJShared officer / director · 11 share thisGFA DU PREFOURNEAUShared officer / director · 11 share thisKANGOU PRESSE SASShared 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 18 — full graph via /v1/entities/FR-316744499/network.

People with significant control

7 people
NameRoleFromSource
MARIE-LINE JEANDirecteur—France registry
VERONIQUE JEANDirigeant—France registry
Fabien André Marcel DEGATMembre du directoire—France registry
Marie Véronique Chantal DEGATMembre du directoire—France registry
Romain Julien PANZANIMembre du directoire—France registry
Sophie Eliane Monique DEGATMembre du directoire—France registry
Vincent Romain PANZANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100