DOSSIERS / SCI CASTELNAU
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Company dossier

SCI CASTELNAU

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-389749672 · 389749672 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASTELNAU
fr_insee
389749672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-27
fr_insee
28 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,865,152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AISEGactiveASS GROUPE ISEG INSTIT SUP EUROP GESTIONactiveBDE ISEG PARISactiveBDE TRIBORD SUPINFO PARISactiveCOMED'ISEGactiveINSTITUT SUPERIEUR SPECIAL DE LA MODEactiveISEG & COactiveISEG PARISactiveISTH ENSEIGNEMENT SUPERIEURdissolvedJUST FOR STUDENTSactiveL'IDENETactiveSCI 10 R VALENCIENNESdissolvedSCI 14-16 RUE VOLTAIREdissolvedSCI 4 RUE BARBETTEdissolvedSCI DU DOMEdissolvedS.C.I MARQUETTE SEBASTOPOLdissolvedS.C.I. SIMEON FOUCAULTdissolvedSELIM KACERdissolvedSLIM MAADIdissolvedTRANSOCEANIC FILMSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
IONIS GROUPEDirigeant—France registry
MARDOCHEE SellamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100