DOSSIERS / SCI LES CASTAGNEDES
← SearchExport PDF
Company dossier

SCI LES CASTAGNEDES

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478243215 · 478243215 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CASTAGNEDES
fr_insee
478243215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-12
fr_insee
RUE DES FENOUILLEDES, RUISSEAU DU SOLER, 66170 SAINT-FELIU-D'AVALL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE CUBELESDirigeant—France registry
JEAN YVES SAGUERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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