DOSSIERS / SCI CASTRUM
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Company dossier

SCI CASTRUM

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480807270 · 480807270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASTRUM
fr_insee
480807270
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-22
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6 RUE ALFRED SAUVY, 31270 CUGNAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE CLEMENTDirigeant—France registry
GUILLAUME CLEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME CLEMENT (officer) matches PEP Guillaume Clement — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100