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Company dossier

SCI KASTELL MOR

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503165193 · 503165193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KASTELL MOR
fr_insee
503165193
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-14
fr_insee
2019-05-31
fr_insee
3 RUE MAGELLAN, 75008 PARIS 8
fr_insee
68.20B
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GADAdministrateur—France registry
SAINTE BARBE INVESTISSEMENTSDirigeant—France registry
VENOCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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