DOSSIERS / SCI CASTELBO
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Company dossier

SCI CASTELBO

FRANCE · COMPANY · INCORPORATED 1994-10-04
KYBE ID: FR-377956263 · 377956263 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CASTELBO
fr_insee
377956263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-04
fr_insee
2023-10-26
fr_insee
LD SIAILLES, RN 113, 47240 CASTELCULIER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE COMMERCIALE DE CASTELCULIER SOCCASTDirigeant—France registry
SODILANDESDirigeant—France registry
PIERRE UGUETPrésident—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

Insolvency timeline

1 events
Dissolved / struck off