DOSSIERS / SCI CASTELLANE-PERI
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Company dossier

SCI CASTELLANE-PERI

FRANCE · COMPANY · INCORPORATED 1987-09-15
KYBE ID: FR-342234101 · 342234101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CASTELLANE-PERI
fr_insee
342234101
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-09-15
fr_insee
17 RUE CASTELLANE, 31000 TOULOUSE
fr_insee
41.10D
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€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
US LEGENDShared registered address · 5 share thisAGB8Shared registered address · 5 share thisCASTOTELShared registered address · 5 share thisPROPERTY BROTHERSShared registered address · 5 share thisRISING SUNShared officer / director · 6 share thisSCI MIShared officer / director · 6 share thisSTARDUSTShared officer / director · 6 share thisLA MINE A LUNETTESShared officer / director · 6 share thisSCI BONHOMMEShared officer / director · 6 share thisSCEA AUGUSTE BONHOMMEShared officer / director · 10 share thisCARROSSERIE BONHOMMEShared officer / director · 10 share thisPROPERTY BROTHERSShared officer / director · 10 share thisARELLOShared officer / director · 10 share thisSCI IMMEUBLE DU 138 BD DE L HOPITALShared officer / director · 10 share thisAGB8Shared officer / director · 10 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-342234101/network.

People with significant control

4 people
NameRoleFromSource
ALAIN GILLES BONHOMMEDirigeant—France registry
ANTOINE BONHOMMEDirigeant—France registry
MARIE BONHOMMEDirigeant—France registry
JOCELYNE FRACHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100