DOSSIERS / SCI FONCIERE CASTELLI
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Company dossier

SCI FONCIERE CASTELLI

FRANCE · COMPANY · INCORPORATED 1997-02-11
KYBE ID: FR-410865307 · 410865307 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE CASTELLI
fr_insee
410865307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-11
fr_insee
69 AV GEORGES CLEMENCEAU, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA MORALESdissolvedALEXANDRE SALVYdissolvedAUTO IMPORT MEDITERRANEEactiveCABINET MEDITERRANEEN COURTAGE ASSURANCEactiveCLEMENCEAU IMMOBILIERdissolvedCODE BIEN-ETREdissolvedDISTRIBETIC BEZIERSdissolvedELITE AUTOdissolvedETABLISSEMENTS CLEMENT ROBERTdissolvedEUGENE ROBERTdissolvedFRANCOIS PELAEZdissolvedFREDECATHdissolvedGARAGE CLEMENCEAUdissolvedLA FOIRE AUX AFFAIRESactiveLILIANE DETOISIENdissolvedlouis georges GEORGES castellidissolvedMER ET CAMPAGNE IMMOBILIERdissolved[ND]activeRAINdissolvedSARL CLASS'NETdissolved

+2 more

People with significant control

7 people
NameRoleFromSource
LOUIS CASTELLIDirecteur—France registry
ERIC DAIGNESMembre du directoire—France registry
GUY CASTELLIMembre du directoire—France registry
JEREMIE CHARLES ROQUESMembre du directoire—France registry
JULIEN THOMAS ROQUESMembre du directoire—France registry
SEBASTIEN DAIGNESMembre du directoire—France registry
SOPHIE CASTELLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100