DOSSIERS / SCI LE CASTILLON
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Company dossier

SCI LE CASTILLON

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443982533 · 443982533 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE CASTILLON
fr_insee
443982533
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
4 RUE Picot, 83000 Toulon
fr_insee
68.20B
fr_insee
€4,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAROLE BOULANGERactiveCOPROPRIETE 4 RUE PICOTdissolvedDOMINIQUE GARNIER-COURTYactiveEVELYNE CLEGUERdissolvedFABERELLEdissolvedFRANCE GLOBAL MANAGEMENTactiveGARNIER-COURTY D. & BERNI-HERVOIS I.activeISABELLE BERNIactiveISABELLE HELENE MOSTVEJOULSdissolvedJEAN CLAUDE GUIDICELLIdissolvedJEAN-CLAUDE GUIDICELLIactiveJEAN MASCHERPAdissolvedJEAN MICHEL PIEROTTIdissolvedLA TARTAGINEdissolvedLAURENT ANDRE PAUL JOURDAAactiveLES 2 FRERESdissolvedMERIDIANdissolved[ND]activePIERRE PAUL MICHEL RICHAUDdissolvedSCI PALAZZIOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Jean-Claude GUIDICELLIDirigeant—France registry
JOEL MASSIANIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100