DOSSIERS / SCI CO & CA REGINA
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Company dossier

SCI CO & CA REGINA

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504590092 · 504590092 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CO & CA REGINA
fr_insee
504590092
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dissolved
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Real-estate civil company (SCI)
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2008-06-06
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106 CHE DU BERRIER, 01600 SAINT-DIDIER-DE-FORMANS
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RAFFAELE CASTALDODirecteur—France registry
COLLET PARTICIPATIONSDirigeant—France registry
MATHIEU CASTALDODirigeant—France registry
MICKAEL CASTALDODirigeant—France registry
BAPTISTE JEAN PIERRE LEON COLLETPrésident—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