DOSSIERS / SCI CASTEL
← SearchExport PDF
Company dossier

SCI CASTEL

FRANCE · COMPANY · INCORPORATED 2005-07-22
KYBE ID: FR-483447173 · 483447173 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CASTEL
fr_insee
483447173
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-22
fr_insee
122 RUE DE LA MAISON BLANCHE, 59320 SEQUEDIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CASTELDirecteurFrance registry
YVETTE GOSTEAUDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100