DOSSIERS / SCI KASTELL IMMO
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Company dossier

SCI KASTELL IMMO

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528575863 · 528575863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KASTELL IMMO
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528575863
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active
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Real-estate civil company (SCI)
fr_insee
2010-11-25
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7 RUE Sigmund Freud, 69120 Vaulx-en-Velin
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MABROUK SAFIDirigeant—France registry
RS EXPORT IMMOMembre du directoire—France registry
HONG CHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG CHEN (officer) matches PEP Chen Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100