DOSSIERS / SCEV DU CHATEAU LA CROIX DU CASSE
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Company dossier

SCEV DU CHATEAU LA CROIX DU CASSE

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481894053 · 481894053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEV DU CHATEAU LA CROIX DU CASSE
fr_insee
481894053
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-08
fr_insee
88 QUAI DE BACALAN, , 33300 BORDEAUX
fr_insee
01.21Z
fr_insee
1
fr_insee
€1,226,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Chantal CASTEJADirecteur—France registry
PHILIPPE CASTEJADirecteur—France registry
BORIE CASTEJA ANIMATION PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100