DOSSIERS / SCI LA CASTAGNE
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Company dossier

SCI LA CASTAGNE

FRANCE · COMPANY · INCORPORATED 1981-01-07
KYBE ID: FR-320476328 · 320476328 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LA CASTAGNE
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320476328
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dissolved
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Real-estate civil company (SCI)
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1981-01-07
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IMP DE LA CASTAGNE, 81800 RABASTENS
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68.20A
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
DIFFU SERVICES 77Shared officer / director · 2 share thisLES POIRIERSShared officer / director · 9 share thisSCI BERRE IMMOShared officer / director · 9 share thisSOCIETE DE GESTION DE RESTAURATION RAPIDEShared officer / director · 9 share thisLIBERTEShared officer / director · 9 share thisBORDEAUX ET CHATEAUXShared officer / director · 9 share thisSCEA VIGNOBLES JACQUES BERTRANDShared officer / director · 9 share thisSCI USTADShared officer / director · 9 share thisECO PROJET ZShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
⚠ ANNE MARIE BERTRANDPrésident—France registry
JEAN MARIE BORDERIESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE BERTRAND (officer) matches PEP Anne-Marie Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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