DOSSIERS / SCI CASTORS
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Company dossier

SCI CASTORS

FRANCE · COMPANY · INCORPORATED 1999-07-23
KYBE ID: FR-423683705 · 423683705 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTORS
fr_insee
423683705
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-07-23
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IMP DES NOISETIERS, 01480 FRANS
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68.20B
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€178,365
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ROBERT NUGUETDirecteur—France registry
ALAIN NUGUETMembre du directoire—France registry
FREDERIC HENNEQUINMembre du directoire—France registry
JEAN GABRIEL NUGUETMembre du directoire—France registry
MICHEL NUGUETMembre du directoire—France registry
ROGER CLAUDE NUGUETMembre du directoire—France registry
YVONNE MICHELE NUGUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100