DOSSIERS / SCI DU CASTEL
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Company dossier

SCI DU CASTEL

FRANCE · COMPANY · INCORPORATED 1994-08-09
KYBE ID: FR-397929225 · 397929225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CASTEL
fr_insee
397929225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-09
fr_insee
29 CHE DE LA VIOLETTE, 31240 L'UNION
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2MTdissolvedACTU ENERGIEactiveATHENA MANAGEMENTdissolvedCENTRALE MATERIAUX ET DE LA CONSTRUCTIONdissolvedGYMNASTIKAdissolvedM B F HOLDINGdissolvedMECASETdissolvedM.P.E. MIDI PYRENEES ELECTRONIQUEdissolved[ND]active[ND]dissolvedNORFEUdissolvedPHLIPPE GILLES GUITARDdissolvedSARL KAROSOLdissolvedSCI GUITARDdissolvedSCM DERMATOLOGIE DU LAC BLEUdissolvedSELARL DU DR ALBAGNAC ROYER MONIQUEactiveSHADDAI ATTITUDEactiveSOC INDUST COMMERC OUTILLAGE MECANIQUEdissolvedVISION AUTOMOBILE 31dissolvedVISION BUS AND TRUCKSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DILOYPrésident—France registry
MARC BORDENAVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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