DOSSIERS / SCI CASTEL
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Company dossier

SCI CASTEL

FRANCE · COMPANY · INCORPORATED 1993-01-29
KYBE ID: FR-389961863 · 389961863 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTEL
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389961863
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dissolved
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Real-estate civil company (SCI)
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1993-01-29
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ACTISUD DUNIL, ESPACE IMMOBILIER, 57130 JOUY-AUX-ARCHES
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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
PIERRE NICOLASDirecteur—France registry
ARNAUD NICOLASMembre du directoire—France registry
FLORENT NICOLASMembre du directoire—France registry
GNC HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100