DOSSIERS / SCI DES DEUX CASTORS
← SearchExport PDF
Company dossier

SCI DES DEUX CASTORS

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523586097 · 523586097 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES DEUX CASTORS
fr_insee
523586097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
2026-01-09
fr_insee
1 AV DE VILLARS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE GRIERSdissolvedAURELIE LORINE FERONdissolvedCLAIRE LE PIVAINdissolvedDELCUVELLERIE ET GAGINdissolvedEMMANUELLE FRANCOISE SIMONE DANZARTactiveFAVA ENTREPRISESdissolvedFRANCOISE PIERRETTE MOSNYdissolvedGF DIFFUSIONdissolvedHELENE VANHECKEactiveISABEL GUERRERO CABRERAdissolvedJEAN DELCUVELLERIEdissolvedJOSE JAVIER FERNANDEZ RODRIGUEZdissolvedMERAV GREENactive[ND]active[ND]active[ND]activeRAYMOND CHARLES ROCHETdissolvedSCI DU VERGER DE PALISdissolvedSEBASTIEN CROZATIERdissolvedVARENNEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ERIC LEFLAECDirecteur—France registry
CATHERINE VAILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off