DOSSIERS / SCI LES CASTORS
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SCI LES CASTORS

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478901150 · 478901150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI LES CASTORS
fr_insee
478901150
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-30
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LA RIVIERE, 72800 LUCHE PRINGE
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68.20B
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€21,000
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Connections

22 links
Shared operator — likely the same administrator
LES PAULOWNIASShared officer / director · 3 share thisBEAUTE, BIEN-ETRE ET BIENVEILLANCEShared officer / director · 3 share thisSCI ALEXDORShared officer / director · 10 share thisSARL LOKRISSShared officer / director · 10 share thisRENARD GESTION INVETISSEMENTShared officer / director · 10 share thisSGOPAC STRATEGIE GESTION ORGANISATION PARTICIPATION ARTISANALE ET COMMERCIALEShared officer / director · 10 share thisSCI CATALEYAShared officer / director · 10 share thisSCI LES ABEILLESShared officer / director · 10 share thisSACEPShared officer / director · 10 share thisDES ERABLESShared officer / director · 10 share thisMDDP IMMOShared officer / director · 10 share thisSTE CIVILE LA GRANGEShared officer / director · 12 share thisLIBRAIRIE GOULARD SASShared officer / director · 12 share thisKARMA & COShared officer / director · 12 share thisA 2 MShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-478901150/network.

People with significant control

3 people
NameRoleFromSource
ANNE GUILLETDirecteur—France registry
CHRISTELLE GUILLETDirigeant—France registry
FLORENCE GUILLETDirigeant—France registry

Risk signals

1 matched
high

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