DOSSIERS / SCI CASTELO
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Company dossier

SCI CASTELO

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483391033 · 483391033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTELO
fr_insee
483391033
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-19
fr_insee
149 RUE LEDRU ROLLIN, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
fr_insee
€175,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA MONTEIRODirecteur—France registry
ANTONIO LOPES MOREIRA ANTUNESDirigeant—France registry
DIDIER MOREIRA ANTUNESDirigeant—France registry
FREDERIC MOREIRA ANTUNESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100