DOSSIERS / SCI DES CASELLES 2005
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Company dossier

SCI DES CASELLES 2005

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-481079432 · 481079432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CASELLES 2005
fr_insee
481079432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-24
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55 BD ARMAND DUPORTAL, 31000 TOULOUSE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE CHAUBARDDirigeant—France registry
CLEMENT MARTINDirigeant—France registry
MARIE-EVE MARTINDirigeant—France registry
BRIGITTE MARTINE LAVALPrésident—France registry
PATRICK JEAN PIERRE MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100