DOSSIERS / SCI DE LA VOIE VERTE
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Company dossier

SCI DE LA VOIE VERTE

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-478024003 · 478024003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE LA VOIE VERTE
fr_insee
478024003
fr_insee
dissolved
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Civil company
fr_insee
2008-12-24
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9 LOT ZAC DU PARC D ACTIVITES DE, MASSIEUX, 01600 MASSIEUX
fr_insee
68.20B
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€4,000
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Connections

9 links
Shared operator — likely the same administrator
SCI BELAMONShared officer / director · 4 share thisSCI CAST IMMOShared officer / director · 9 share thisSCI NOSYBEShared officer / director · 9 share thisSCI CAPAShared officer / director · 9 share thisCAST MOTORSShared officer / director · 9 share thisSCI DE LA CARAUDIEREShared officer / director · 9 share thisSCI SAINT-GEORGESShared officer / director · 9 share thisSCI LA BODEGAShared officer / director · 9 share thisSCI CO & CA REGINAShared officer / director · 9 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

4 people
NameRoleFromSource
RAFFAELE CASTALDODirecteur—France registry
GREGORY DAMONMembre du directoire—France registry
MATHIEU CASTALDOMembre du directoire—France registry
MICKAEL CASTALDOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100