DOSSIERS / SCI LA BODEGA
← SearchExport PDF
Company dossier

SCI LA BODEGA

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489529230 · 489529230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA BODEGA
fr_insee
489529230
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-07
fr_insee
145 RUE DE THIZY, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
TRIPLE XShared registered address · 5 share thisR & CShared registered address · 5 share thisB8 S.A.R.LShared registered address · 5 share thisLE LAGON BLEUShared registered address · 5 share thisSCI SAINT-GEORGESShared officer / director · 9 share thisSCI DE LA VOIE VERTEShared officer / director · 9 share thisSCI CAPAShared officer / director · 9 share thisSCI CAST IMMOShared officer / director · 9 share thisSCI DE LA CARAUDIEREShared officer / director · 9 share thisCAST MOTORSShared officer / director · 9 share thisSCI NOSYBEShared officer / director · 9 share thisSCI CO & CA REGINAShared officer / director · 9 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

3 people
NameRoleFromSource
MATHIEU CASTALDODirigeant—France registry
MIKAEL CASTALDODirigeant—France registry
RAFFAELE CASTALDODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100