DOSSIERS / SCI CASTEL 5, SOCIETE EN LIQUIDATION
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SCI CASTEL 5, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2004-08-25
KYBE ID: FR-478364755 · 478364755 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CASTEL 5, SOCIETE EN LIQUIDATION
fr_insee
478364755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-25
fr_insee
2018-12-13
fr_insee
RUE FABIEN BUREL, IMMEUBLE CASTEL 2, 35220 CHATEAUBOURG
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MARC PLANCONAdministrateur—France registry
CAP INVESTMembre du directoire—France registry
IDevMembre du directoire—France registry
JACQUES PERRIGAULTMembre du directoire—France registry
SOCIETE CIVILE CHAKAMAMembre du directoire—France registry
SOCIETE CIVILE SOLO-IMMOMembre du directoire—France registry
V.R. INVESTMembre du directoire—France registry
YANNICK GAULTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTEL 7, SOCIETE EN LIQUIDATION · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off