DOSSIERS / SCI DE LA TOUR DU CASTRUM
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Company dossier

SCI DE LA TOUR DU CASTRUM

FRANCE · COMPANY · INCORPORATED 1992-09-18
KYBE ID: FR-388470338 · 388470338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA TOUR DU CASTRUM
fr_insee
388470338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-18
fr_insee
4 RUE CLAUDE BASIRE, 21000 DIJON
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES-YVES EMMANUEL PARISELDirecteur—France registry
ALETH MARIE FRANCOISE NAMINMembre du directoire—France registry
HOMBELINE MARIE PARISELMembre du directoire—France registry
PIERRE-EMMANUEL ALAIN PARISELMembre du directoire—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