DOSSIERS / SCI DE CASTEL
← SearchExport PDF
Company dossier

SCI DE CASTEL

FRANCE · COMPANY · INCORPORATED 2002-09-27
KYBE ID: FR-443520283 · 443520283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CASTEL
fr_insee
443520283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-27
fr_insee
37 CHE DES MAGES, MR AST RAYMOND, 57160 SCY-CHAZELLES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISABETH MARIE ASTDirecteur—France registry
RAYMOND NICOLAS ASTDirecteur—France registry
ASTRIDE ASTMembre du directoire—France registry
LOU-ANN ASTMembre du directoire—France registry
THERESE EMMA FINKLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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