DOSSIERS / SCI ABC CASTILLO
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Company dossier

SCI ABC CASTILLO

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-448991398 · 448991398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABC CASTILLO
fr_insee
448991398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-18
fr_insee
2 IMP DE LA BARONETE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
THOMAS MICHEL LAMARCHEDirecteur—France registry
ALAIN WEISSGERBERMembre du directoire—France registry
EVELYNE THIRIETMembre du directoire—France registry
GILLES CASTILLOMembre du directoire—France registry
JEAN-YVES WAWRUSZKOMembre du directoire—France registry
LAURENT DUNMembre du directoire—France registry
MICHEL LAMARCHEMembre du directoire—France registry
STEPHANE DRULIOLLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ABC CASTOR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100