DOSSIERS / SCI CASTEL DES BENDELS
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Company dossier

SCI CASTEL DES BENDELS

FRANCE · COMPANY · INCORPORATED 1997-02-25
KYBE ID: FR-411027709 · 411027709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI CASTEL DES BENDELS
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411027709
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active
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Real-estate civil company (SCI)
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1997-02-25
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MAURIVAL BAS, 24570 CONDAT-SUR-VEZERE
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68.20B
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€73,755
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Connections

12 links
Shared operator — likely the same administrator
GARNIERShared officer / director · 3 share this[ND]Shared registered address · 3 share thisLOCARONCEShared officer / director · 3 share thisEVA JOFFREShared registered address · 3 share thisAURAGEShared officer / director · 9 share thisLA ROSE DES VENTSShared officer / director · 9 share thisANN'PRESSEShared officer / director · 9 share thisG.MASSONShared officer / director · 9 share thisSCEA DU BIHALAISShared officer / director · 9 share thisSOCIETE CIVILE D'ANGOULINSShared officer / director · 9 share thisA.J.VShared officer / director · 9 share thisAREGAUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNICK ROUSSEAUDirecteur—France registry
AURELIEN GEORGES HUBERT CHEVALIERDirigeant—France registry
ELIA ISABELLE LOUISE ELISABETH CHEVALIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100