DOSSIERS / SCI LE LOGIS CASTEL
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Company dossier

SCI LE LOGIS CASTEL

FRANCE · COMPANY · INCORPORATED 1996-05-14
KYBE ID: FR-407509405 · 407509405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE LOGIS CASTEL
fr_insee
407509405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-14
fr_insee
2021-08-27
fr_insee
3 RUE EMILE ZOLA, 83000 TOULON
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CROUZET PIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off