DOSSIERS / SCI CASTEL - PERRIN
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Company dossier

SCI CASTEL - PERRIN

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-444560775 · 444560775 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CASTEL - PERRIN
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444560775
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dissolved
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Real-estate civil company (SCI)
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2008-02-12
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GRANDCHAMP, 43380 VILLENEUVE D'ALLIER
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68.20B
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€15,000
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Connections

10 links
Shared operator — likely the same administrator
RAYMOND PAGESShared registered address · 3 share thisSCI LA RIBEYREShared registered address · 3 share thisSCI LOQENVINShared officer / director · 4 share thisLOJECASTShared officer / director · 4 share thisMILOCASTShared officer / director · 4 share thisMARION PERRIN INVESTISSEMENTShared officer / director · 6 share thisSCI DE LA VIGNELAUZEShared officer / director · 6 share thisGROUPEMENT FORESTIER AU POUSTERLOUShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE JEAN MOULIN D'INVESTISSEMENTShared officer / director · 6 share thisSCI LA RIBEYREShared officer / director · 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

3 people
NameRoleFromSource
LAURENCE SEYNAEVEDirigeant—France registry
FRANCOIS PIERRE PERRINPrésident—France registry
JOSE JEAN ANDRE CASTELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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