DOSSIERS / SCI DU DOMAINE DE CAILLAVET
← SearchExport PDF
Company dossier

SCI DU DOMAINE DE CAILLAVET

FRANCE · COMPANY · INCORPORATED 2000-11-27
KYBE ID: FR-433677820 · 433677820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE DE CAILLAVET
fr_insee
433677820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-27
fr_insee
RTE DE BORDEAUX, DOMAINE DE CAILLAVET, 33160 SAINT-AUBIN-DE-MEDOC
fr_insee
68.20A
fr_insee
€137,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT CASTAGNEAUDirecteur—France registry
EMMANUEL CASTAGNEAUDirigeant—France registry
MARIE SYLVETTE HOSTEINDirigeant—France registry
NATHALIE CASTAGNEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DU DOMAINE DE CAILLAVET · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100