DOSSIERS / SCI LES CASTAGNES
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Company dossier

SCI LES CASTAGNES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443989439 · 443989439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES CASTAGNES
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443989439
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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23 IMP DU MOULIN, 66540 BAHO
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68.20A
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€4,573
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Connections

13 links
Shared operator — likely the same administrator
SINKROShared registered address · 2 share thisSHAKESPEAREShared officer / director · 4 share thisADC IMMOShared officer / director · 4 share thisRESIDENCE ATHENAShared officer / director · 11 share thisELENA DISTRIBUTIONShared officer / director · 11 share thisCERAMIC INNOVATIONShared officer / director · 11 share thisCHENIN BLANCShared officer / director · 11 share thisAMORIN BEDOSShared officer / director · 11 share thisSOCIETE DE PROMOTION IMMOBILIERE DU LOTISSEMENT SAINT JEANShared officer / director · 11 share thisATHENEE CONSTRUCTIONShared officer / director · 11 share thisSCI DA COSTAShared officer / director · 11 share thisCONCEPTIONShared officer / director · 11 share thisFORTUNA PRESSEShared officer / director · 11 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

3 people
NameRoleFromSource
FABIENNE JOSEPHINE FORTDirigeant—France registry
ISO INVESTDirigeant—France registry
PAUL GEORGES DA COSTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100