DOSSIERS / SCI LE CASTADOT
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Company dossier

SCI LE CASTADOT

FRANCE · COMPANY · INCORPORATED 1998-04-21
KYBE ID: FR-418453122 · 418453122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CASTADOT
fr_insee
418453122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-21
fr_insee
826 AV DU CATEAU, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC RICHARDDirecteur—France registry
MARIE ALINE PILEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC RICHARD (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100