DOSSIERS / SCI CASTLE HOUSE
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Company dossier

SCI CASTLE HOUSE

FRANCE · COMPANY · INCORPORATED 2003-11-03
KYBE ID: FR-450684592 · 450684592 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTLE HOUSE
fr_insee
450684592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-03
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13 CHE DU MOULIN BRULE, 18110 FUSSY
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GANDOINPrésident—France registry
PHILIPPE GANDOINPrésident—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