DOSSIERS / SCI CASTELA
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Company dossier

SCI CASTELA

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504588492 · 504588492 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTELA
fr_insee
504588492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-05
fr_insee
19 RUE DES ECOLES, 83150 BANDOL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY MARESCHIDirecteur—France registry
EVELYNE SANTORODirigeant—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