DOSSIERS / SCI CASTEL BAT
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Company dossier

SCI CASTEL BAT

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529216459 · 529216459 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CASTEL BAT
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529216459
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dissolved
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Real-estate civil company (SCI)
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2010-12-20
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2 RUE DU WAD BILLY, 57000 METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCO PROFETADirecteur—France registry
CHAFIA AMAROUCHEDirigeant—France registry
ERIC GONTHIERDirigeant—France registry
MICHEL ROLLANDDirigeant—France registry
PHILIPPE CHATONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROLLAND (officer) matches PEP Michel Rolland — Q66500962. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100