DOSSIERS / SCI CASTEL CEVENNES
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Company dossier

SCI CASTEL CEVENNES

FRANCE · COMPANY · INCORPORATED 2002-08-07
KYBE ID: FR-320707755 · 320707755 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CASTEL CEVENNES
fr_insee
320707755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-07
fr_insee
8 AV ADRIEN HEBRARD, 75016 PARIS
fr_insee
68.20A
fr_insee
€8,537
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ADRIEN ThomasDirigeant—France registry
ANNE LarraudDirigeant—France registry
ANTONIN ThomasDirigeant—France registry
ARTUS ThomasDirigeant—France registry
AUDE ThomasDirigeant—France registry
CATHERINE ConchonDirigeant—France registry
DANIEL PhilipponDirigeant—France registry
DENISE FretigneDirigeant—France registry
EDOUARD ThomasDirigeant—France registry
GHISLAIN ThomasDirigeant—France registry
ISABELLE DangereuxDirigeant—France registry
JEAN-MARC ThomasDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC Thomas (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100