DOSSIERS / SCI CASTELNAU
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Company dossier

SCI CASTELNAU

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-379033616 · 379033616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTELNAU
fr_insee
379033616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-08
fr_insee
22 RUE DES SOEURS, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€247,531
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS MARTINIDirecteur—France registry
CYRIL BERNARD ODONE MARTINIMembre du directoire—France registry
MARIE-ANTOINETTE MARTHE RUFFMembre du directoire—France registry
NATACHA DOLORES BEATRICE MARTINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100