DOSSIERS / SCI CASTILLE
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Company dossier

SCI CASTILLE

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524200219 · 524200219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASTILLE
fr_insee
524200219
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-03
fr_insee
5 RUE BLANCHE, 75009 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXIS FRANCOIS GAUDRYdissolvedAPPEAR COIFFUREdissolvedATELIER FMN !dissolvedBLANCHE CONSEIL ET DEVELOPPEMENTdissolvedBUREAU D'ETUDES ET TRAVAUX ARTISTIQUESdissolvedCHAUSSON PARTNERSdissolvedCOLLECTIF LABORATOIRE INTERNATIONAL DES PRATIQUES UTOPIQUES (CLIP)activeCOPR 5 RUE BLANCHE 75009 PARISactiveEDARDdissolvedFRANCE LIBERTESdissolvedGAELLE MARIE ANNE LE PETITdissolvedHIPPOLYTE HOUCKEdissolvedINDIVISION GAUDRYactiveISABEL RODRIGUEZdissolvedJULIEN NOELdissolvedLILIANE SALERNIdissolvedLILIANE ZUNINOdissolvedNAZAIRE NASSER NEJJARdissolvedOZEMBALactivePIERRE FOUETdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN THERYDirecteur—France registry
SCI RHONVALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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