DOSSIERS / BLANCHE DE CASTILLE
← SearchExport PDF
Company dossier

BLANCHE DE CASTILLE

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513701870 · 513701870 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLANCHE DE CASTILLE
fr_insee
513701870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-22
fr_insee
145 AV DE ST PAUL, 34570 MONTARNAUD
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-JEANNE SCALADirecteur—France registry
JACKY FERNAND LEON FOURNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100