DOSSIERS / SCI CASTALIE
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Company dossier

SCI CASTALIE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-407634740 · 407634740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASTALIE
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407634740
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dissolved
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Real-estate civil company (SCI)
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2002-10-22
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7 RUE HUMBLOT, 75015 PARIS
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68.20B
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€15,244
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES OURYPrésident—France registry
JEAN-BAPTISTE OURYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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