DOSSIERS / SCI CASTINE
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Company dossier

SCI CASTINE

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537475717 · 537475717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASTINE
fr_insee
537475717
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-25
fr_insee
7 RUE DES MEUNIERS, 62490 VITRY-EN-ARTOIS
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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

3 people
NameRoleFromSource
PIERRE DEMAILLYDirecteur—France registry
PIERRE ET STEPHANIEDirigeant—France registry
STEPHANIE POUPONNOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JUSTINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100