DOSSIERS / VIRGILE
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Company dossier

VIRGILE

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507389310 · 507389310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VIRGILE
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507389310
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dissolved
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Real-estate civil company (SCI)
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2008-07-30
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67 RUE DE LA CROIX NIVERT, 75015 PARIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI COFINIALShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE STUDETTEShared officer / director · 9 share thisSCI CASTRO FERNANDEZShared officer / director · 9 share this48 BRETONNERIEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 50 BRETONNERIEShared officer / director · 9 share thisLITTLE ISOBAShared officer / director · 9 share thisDF NETTOYAGEShared officer / director · 9 share thisPUEBLA DE LILLOShared 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

2 people
NameRoleFromSource
DAVID CastroDirigeant—France registry
FIDEL CastroPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100