DOSSIERS / SCI NEW CASTLE
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Company dossier

SCI NEW CASTLE

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-523318632 · 523318632 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI NEW CASTLE
fr_insee
523318632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-31
fr_insee
2010-12-31
fr_insee
230 PL JACQUES MIROUZE, ESPACE PITOT BAT E, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE CLAIRE HARDYactiveAUDE CELINE GANGLOFFactiveDAVID MAURINactiveFREDERIC JACQUES MARIE DELBEZactiveHUGUETTE DARMONdissolvedJEREMIE OUSTRICactiveL' ACAMPADOUdissolvedLE LAC AURELIENdissolvedNATHALIE CANCELactive[ND]active[ND]dissolvedPLEIN SOLEILdissolvedRIVE NATUREdissolvedSCI 2 BD DEBEAUXdissolvedSCI BLEU HORIZONdissolvedSCI ESSEN'CIELdissolvedSCI LE PARC AUX HIRONDELLESdissolvedSCI MILLENIUMdissolvedSCI MOULIN DE SEMALENdissolvedSCI PERRACHE URBATdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off