DOSSIERS / SCI DE LA CARAUDIERE
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Company dossier

SCI DE LA CARAUDIERE

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503709503 · 503709503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA CARAUDIERE
fr_insee
503709503
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-21
fr_insee
338 CHE DE LA CARAUDIERE, 69730 GENAY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI SAINT-GEORGESShared officer / director · 9 share thisSCI CO & CA REGINAShared officer / director · 9 share thisCAST MOTORSShared officer / director · 9 share thisSCI LA BODEGAShared officer / director · 9 share thisSCI NOSYBEShared officer / director · 9 share thisSCI DE LA VOIE VERTEShared officer / director · 9 share thisSCI CAPAShared officer / director · 9 share thisSCI CAST IMMOShared officer / director · 9 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

3 people
NameRoleFromSource
MATHIEU CASTALDODirigeant—France registry
MICKAEL CASTALDODirigeant—France registry
RAFFAELE CASTALDODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100