DOSSIERS / SCI D N C
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Company dossier

SCI D N C

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439226705 · 439226705 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
SCI D N C
fr_insee
439226705
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-26
fr_insee
1 PL de Verdun, 64800 Nay
fr_insee
68.20A
fr_insee
€251,100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D.N.Cfr_insee · 421619503 · active

Connections

7 links
Shared operator — likely the same administrator
LOU MAILHShared officer / director · 3 share thisETABLISSEMENTS CASTAGNEShared officer / director · 3 share thisJEAN TOUSSAINTShared registered address · 6 share thisJEAN MICHEL BOURGAULTShared registered address · 6 share thisFREDERIC HAGNEREShared registered address · 6 share thisFANNY LANTZShared registered address · 6 share thisANNIE MARIE-ODILE LE PICHONShared registered address · 6 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

5 people
NameRoleFromSource
NELLY ANGELE PIERRETTE CASTAGNEDirecteur—France registry
Célia Marie CASTAGNEMembre du directoire—France registry
CELINE JEANNE PAULE CASTAGNEMembre du directoire—France registry
Chloé Eugénie Françoise CASTAGNEMembre du directoire—France registry
DENIS GABRIEL SIMON CASTAGNEMembre du directoire—France registry

Risk signals

0 matched