Key facts
dissolvedSCI DU 3 A 5 RUE CASTEJA
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452006703
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dissolved
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Real-estate civil company (SCI)
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2004-02-05
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2022-04-20
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15 RUE LACHASSAIGNE, 33000 BORDEAUX
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68.20A
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€1,000
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Company dossier
SCI DU 3 A 5 RUE CASTEJA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAGENCE IPREVERGREENIMMOBILIER PATRIMOINE RETRAITEJANINE TAPIELE SQUARE DE LA PLAGESCI DE LA DUNE DE L HERBESCI DU 118 AV DOCTEUR NANCEL PENARDSCI DU 121 COURS D ALBERTSCI DU 241 RUE SAINTE CATHERINESCI DU 44 COURS D ALBRETSCI DU 5 RUE DE LACANAUSCI DU 6 RUE FRANCIS MARTINSCI LES ALLEES DU BOUSCATSCI LES JACQUETS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BENOIT JUSTES | Administrateur | — | France registry |
| A P M M | Dirigeant | — | France registry |
| DENIS CARLES | Dirigeant | — | France registry |
| SOCIETE DE GESTION PATRIMONIALE DE PARTICIPATIONS | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off