DOSSIERS / SCI DU CASTELLUM
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Company dossier

SCI DU CASTELLUM

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491151734 · 491151734 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU CASTELLUM
fr_insee
491151734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-20
fr_insee
2021-06-03
fr_insee
2 ALL DES CHARMES, 59290 WASQUEHAL
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
FABRICE WALTERMembre du directoire—France registry
JEAN-MARC LECROARTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU SIGILLUM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off