Key facts
dissolvedSCI CASTEL
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411587165
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dissolved
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Real-estate civil company (SCI)
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1997-04-02
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PRE LA DAME, 54560 SANCY
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68.20A
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€381
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Company dossier
SCI CASTEL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE CAMILLE JACQUOT | Président | — | France registry |
| CHRISTOPHE TRIBALLI | Président | — | France registry |
| DANIEL PIERRE MATERGIA | Président | — | France registry |
| JEAN PHILIPPE ROBERT ROSE | Président | — | France registry |
| JOSEPH NOEL NICOLAS | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100