DOSSIERS / SCI CASTRO FERNANDEZ
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Company dossier

SCI CASTRO FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-494217268 · 494217268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASTRO FERNANDEZ
fr_insee
494217268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-17
fr_insee
63 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AYAGOdissolvedCOPR 63 A 67 R DE LA CROIX NIVERTactiveFLADAHdissolvedFLORENCE GIULIANA DUMOUSSEAUactiveGRGOIRE RONDEAUactiveLING JINactiveLITTLE ISOBAdissolvedMARCELLE MARIE LOUISE BILLONdissolvedMARIE-VICTOIRE WICKERSdissolvedMARTIN TSC NETdissolvedMAXATHdissolvedMICKAEL JOSE CLAUDE FACCAdissolved[ND]active[ND]activePUEBLA DE LILLOdissolvedREVEL GROUPdissolvedRTC IMMOBILIERactiveSELARL MEILHAC AVOCATSdissolvedSOCIETE CIVILE IMMOBILIERE STUDETTEdissolvedXIAOLEI GUOdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JOAQUIM CASTRO CASTINEIRASDirecteur—France registry
DAVID CASTRODirigeant—France registry
FIDEL CASTRODirigeant—France registry
MILAGROS FERNANDEZ VELASCODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100