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Company dossier

SCI CASTINVEST

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-527964571 · 527964571 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CASTINVEST

fr_insee

Registration527964571

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Statusdissolved

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TypeCivil company

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Incorporated2010-10-29

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Registered address12 RUE DU GRAND SAINT JEAN, 34000 MONTPELLIER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BFM AVIGNONactive BFM INVEST PROVENCEdissolved CAPSUDdissolved MAFEBREdissolved MATHISdissolved MOTO CENTER 34active [ND]active [ND]active [ND]active [ND]active OSCAR ET MIRZAactive SCI BERMATHdissolved SCI BFM ALPILLESactive SCI BFM INVESTdissolved SCI COTE SUDdissolved SCI DE LA BROUSSEdissolved SCI GSJdissolved SCI LES PORTES DE LA MERdissolved SCI LITTORAL INVESTdissolved SCI NARBINVESTdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
JEAN-FREDERIC GEORGES DAVID SUTTEL	Directeur	—	France registry
BERENGERE ELISABETH ANDREE TOURNIE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SETINVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100