DOSSIERS / SCI CASTILLE
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Company dossier

SCI CASTILLE

FRANCE · COMPANY · INCORPORATED 1999-04-26
KYBE ID: FR-422611376 · 422611376 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTILLE
fr_insee
422611376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-26
fr_insee
ZONE ARTISANALE LE MAYNE, 47440 CASSENEUIL
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JOSEPH DUSDirecteur—France registry
MELANIE DUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100