DOSSIERS / SCI EL CASTILLO
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Company dossier

SCI EL CASTILLO

FRANCE · COMPANY · INCORPORATED 1988-01-28
KYBE ID: FR-343515524 · 343515524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI EL CASTILLO
fr_insee
343515524
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-01-28
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8 RUE DES PEUPLIERS, 66200 CORNEILLA-DEL-VERCOL
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68.20A
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€2,134
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Connections

12 links
Shared operator — likely the same administrator
BELVIN SARLShared registered address · 3 share thisSCI VINBELShared registered address · 3 share thisSCI CEGREShared officer / director · 11 share thisSCI AMELISAShared officer / director · 11 share thisSARL JEAN-CLAUDE FERNANDEZ PEINTURE DECOShared officer / director · 11 share thisSCI FERNANDEZShared officer / director · 11 share thisSCI MCGShared officer / director · 11 share thisSCI LES GERANTSShared officer / director · 11 share thisSCI FERNANDEZ MJCSVShared officer / director · 11 share thisCORDE&BATShared officer / director · 11 share thisJ.C.P.F.Shared officer / director · 11 share thisSANKAShared 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.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE FERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100