DOSSIERS / SCI CASTEL IMMOBILIER
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Company dossier

SCI CASTEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487475287 · 487475287 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI CASTEL IMMOBILIER
fr_insee
487475287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-12
fr_insee
5 RUE SAINT PANTALEON, 31000 TOULOUSE
fr_insee
68.20B
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€3,000
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFONSO IMMOdissolvedAmélie Francine Paulette GalyactiveARLETTE AMARdissolvedASSOCIATION POUR LA SANTE DE TOUS ET UN ENVIRONNEMENT RESPONSABLEactiveAVOCATIOdissolvedBOSCHIN AVOCATactiveBOULZE INVEST JRSBJdissolvedCENTRE MERIDIONAL DE L ARCHITECTURE ET DE LA VILLEactiveCOFI FSCdissolvedCONSEIL FINANCE GESTIONdissolvedCREDISSAdissolvedDANIEL PERRUCHETdissolvedE&C ASSOCIEESdissolvedFAIRE VILLEdissolvedFID SUD AUDITdissolvedFID SUD GROUPEdissolvedFID SUD SECTEUR PUBLICdissolvedFID SUD TOULOUSEdissolvedFONCIERE OCCITANEdissolvedFREDERIC SIMONdissolved

+49 more

Connections

7 links
Shared operator — likely the same administrator
SCI LA CHENAIEShared officer / director · 10 share thisMLC. EXPERTShared officer / director · 11 share thisENERGIEMAGShared officer / director · 11 share thisSCI PYREDOCShared officer / director · 11 share thisFONCIERE DE CASTELNAUDARYShared officer / director · 11 share thisAVOCATIO PYRENEES MEDITERRANEEShared officer / director · 11 share thisCONSEIL FINANCE GESTIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
ALAIN BOTHYDirigeant—France registry
ARNAUD GASETDirigeant—France registry
DANIEL PERRUCHETDirigeant—France registry
DIDIER ESTADIEUDirigeant—France registry
JACQUES BOULZEDirigeant—France registry
JEAN BAPTISTE CAZAUXDirigeant—France registry
MARC MARROULEDirigeant—France registry
MARIE LAURENCE COLOMBINIDirigeant—France registry
PHILIPPE RIUDirigeant—France registry
RENE PIRONNETDirigeant—France registry
VALERIE RIGAUDDirigeant—France registry
JOSEPH MIZZIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SETE IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100