DOSSIERS / SCI CASTERINE
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Company dossier

SCI CASTERINE

FRANCE · COMPANY · INCORPORATED 1991-06-03
KYBE ID: FR-382049468 · 382049468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI CASTERINE
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382049468
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dissolved
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Real-estate civil company (SCI)
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1991-06-03
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2020-05-07
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37 RUE DE VERDUN, 59152 GRUSON
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68.20B
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€30,490
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Connections

13 links
Shared operator — likely the same administrator
PEN PRAD 2012Shared officer / director · 5 share thisSCI MARINEShared officer / director · 6 share thisSOCIETE CIVILE ALOUETTESShared officer / director · 6 share thisMAPShared officer / director · 6 share thisSCI ANTIGUAShared officer / director · 6 share thisSCI LES REINETTESShared officer / director · 6 share thisPEN PRAD 2012Shared registered address · 8 share thisSOCIETE CIVILE ALOUETTESShared registered address · 8 share thisSCI MARINEShared registered address · 8 share thisSCI LES REINETTESShared registered address · 8 share thisMARTINE LEMPEREURShared registered address · 8 share thisMAPShared registered address · 8 share thisSCI ANTIGUAShared registered address · 8 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

2 people
NameRoleFromSource
ETIENNE RENE FERNAND DHONTEAdministrateur—France registry
MARTINE LEMPEREURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off