DOSSIERS / SCI DU PRE-CASTEL
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Company dossier

SCI DU PRE-CASTEL

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-429997620 · 429997620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU PRE-CASTEL
fr_insee
429997620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-20
fr_insee
5 RUE DE LA CROIX MAURICE, 27340 LES DAMPS
fr_insee
68.20B
fr_insee
€4,600
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI PHOEBEShared officer / director · 9 share thisTRUCKERShared officer / director · 9 share thisSOCIETE D'EXPLOITATION D'ELECTRICITE PREVOTShared officer / director · 9 share thisVASAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE DE LOCATION 2 BD ROYShared officer / director · 9 share thisEARL DE LA MUETTEShared officer / director · 9 share thisSCI LOREDANEShared officer / director · 9 share thisPREVOT COUVERTUREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALAIN PREVOTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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