DOSSIERS / BC-CASTEL
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Company dossier

BC-CASTEL

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501194765 · 501194765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BC-CASTEL
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501194765
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dissolved
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Real-estate civil company (SCI)
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2007-11-28
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BOIS HUTIN, 41320 MENNETOU-SUR-CHER
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68.20B
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€5,505,000
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Connections

15 links
Shared operator — likely the same administrator
JEAN FRANCOIS FILIPPIShared registered address · 4 share thisSOCIETE DE GESTION IMMOBILIERE DIVERSIFIEEShared registered address · 4 share thisBMJ-IMMOShared registered address · 4 share thisLE ZOOLOGISTE DAVID FAIVREShared officer / director · 7 share thisSCI FAILINShared officer / director · 7 share thisCOTE EST PRODUCTIONShared officer / director · 7 share thisSCI ARKADShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE CHAMPAGNE R.FAIVREShared officer / director · 7 share thisS.C.M. DES ORTHOPEDISTES COURLANCYShared officer / director · 8 share thisDR BRUNO FAIVREShared officer / director · 8 share thisFINANCIERE FAIVREShared officer / director · 8 share thisSCI LA DOLINEShared officer / director · 8 share thisCENTRE HABITAT CONSEIL PAR ABREVIATION CHCShared officer / director · 8 share thisBMJ-IMMOShared officer / director · 8 share thisBD-HOSTShared officer / director · 8 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

2 people
NameRoleFromSource
BRUNO FAIVREAdministrateur—France registry
DAVID FAIVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100