DOSSIERS / SCI DE CASTEL
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Company dossier

SCI DE CASTEL

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490929221 · 490929221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CASTEL
fr_insee
490929221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-27
fr_insee
CASTEL, 97129 LAMENTIN
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACFMH LOCATIONdissolvedADLY NELY ERRINdissolvedALINE FRANCOISE LAURENTdissolvedANNICK RAMASSAMYdissolvedANTHONY HERONdissolvedASS LES REPORTERS DU WEBactiveASSOCIATIONS DES JEUNES DE CASTELactiveASS SYND LIBRE BELLES VUES MONTALEGREactiveAVIT DANIEL BOYEAUdissolvedBULL RIDER RACINGactiveCHRISTIAN PAMPHILE BROQUINdissolvedCHRISTOPHE DIMITRI JULIARDactiveCLOTAIRE MARIUS ERRINdissolvedCORELOHdissolvedDAVID KHODRdissolvedDIMITRI GAEL CALIFdissolvedEASY INVEST IMMOdissolvedEDMOND LEON BOLIVARdissolvedEDOUARD FLORENTIN DENONdissolvedEMMANUEL FRANCOISdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
HUGUES ROSE-MARIE LUSINEDirigeant—France registry
HAMLET PATRICK BIVOUACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100