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Company dossier

SCI DU CASTEL

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490181930 · 490181930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU CASTEL
fr_insee
490181930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-18
fr_insee
2017-09-11
fr_insee
RTE DE DOMFRONT, ZA, 61330 CEAUCE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DE LA FERMEShared officer / director · 2 share thisSCI DE LA FONTAINE SAINT GEORGESShared registered address · 2 share thisSCI B3L+Shared officer / director · 3 share thisSCI BCFMShared officer / director · 4 share thisHecker Glastechnik GmbH & Co. KGShared officer / director · 4 share thisIMMOBILIERE DU BIGNONShared officer / director · 10 share thisSCI DAVERCEShared officer / director · 10 share thisSCI DES FRERES MONNIERShared officer / director · 10 share thisSCI RONYShared officer / director · 10 share thisSCI VENDOME 1Shared officer / director · 10 share thisSCI DU PONT D'HERCEShared officer / director · 10 share thisSCI DEUX TROIS TROISShared officer / director · 10 share thisETABLISSEMENTS DES FILS DE J. MONNIERShared officer / director · 10 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

5 people
NameRoleFromSource
FRANCOIS BEAUSSARTAdministrateur—France registry
CHRISTOPHE CICHYDirigeant—France registry
LUCILLE BERENBAUMDirigeant—France registry
REGIS FLEURISSONDirigeant—France registry
VERONIQUE MONNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off