DOSSIERS / SCI DUCASTEL
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Company dossier

SCI DUCASTEL

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-520885377 · 520885377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUCASTEL
fr_insee
520885377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-10
fr_insee
56 RUE DE SUEDE, 37100 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCRO PIZZ'dissolvedACTYSSdissolvedAIDE AUX ANCIENS DETENUSactiveAJNdissolvedALAIN DELAIREdissolvedALAIN JACQUES REMONDETdissolvedALIMENTATION ET TECHNOLOGIEactiveALINE DUPLESSISdissolvedAUTO ECOLE MOTO PRUDENCE SBdissolvedB.C.activeB.C.R.BATIMENT-CONSTRUCTION-REALISATIONactiveBERNARD LAVRARDdissolvedB&F INTERNATIONAL TRADINGdissolvedCESCADdissolvedCHARLOTTE BOUVEYRONdissolvedCHERMYdissolvedCLAUDE-HENRY MARTINdissolvedCLIFFORD CULLIGANdissolvedCONFORHOMEactiveCONSORTIUM DEVELOPPEMENT BUSINESS SASdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARIE JOSEPH DUBIEFDirecteur—France registry
ANNE MARIE GENEVIEVE CASTELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100