DOSSIERS / SCI CASTELYS
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Company dossier

SCI CASTELYS

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-454094566 · 454094566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CASTELYS
fr_insee
454094566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-05
fr_insee
23 RUE LAVOISIER, 59280 ARMENTIERES
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CASTELYSfr_insee · 424312171 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SNHShared registered address · 2 share thisBRASSERIE LE TERMINUSShared officer / director · 4 share thisSNHShared officer / director · 4 share thisVANRAMShared officer / director · 4 share thisHOLDING L-R-J-CShared officer / director · 5 share thisSONOLYS SAShared officer / director · 5 share thisLA SEGUINIEREShared officer / director · 5 share thisSARL SAN FIORShared officer / director · 5 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
CARINE MASODirecteur—France registry
CAROLE MASODirecteur—France registry
STEPHANE MASODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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