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Company dossier

SCI CASTOR

FRANCE · COMPANY · INCORPORATED 2000-05-15
KYBE ID: FR-431298942 · 431298942 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CASTOR
fr_insee
431298942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-15
fr_insee
200 AV LAURENT MOUTTON, 83210 SOLLIES-TOUCAS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FERNANDEZDirecteur—France registry
JACQUES FERNANDEZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CASSETOR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES FERNANDEZ (officer) matches PEP Jacques Fernandez — Q66500729. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100