DOSSIERS / SCI CASTLE
← SearchExport PDF
Company dossier

SCI CASTLE

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-411972425 · 411972425 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CASTLE
fr_insee
411972425
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-07
fr_insee
13 RUE PAUL CHARRIER, 31100 TOULOUSE
fr_insee
68.20A
fr_insee
1
fr_insee
€579
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUC CASTELDirigeant—France registry
MARIE-MARTINE GAMBADirigeant—France registry
CABINET D'EXPERTISE COMPTABLE EUROPEENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LUC CASTEL (officer) matches PEP Luc Castel — Q66500073. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100