KYBE — See who's really behind any company

Company dossier

SCI CASTELFIOLLE

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538706755 · 538706755 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI CASTELFIOLLE

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Registration538706755

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-22

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Registered address7 RUE JEAN FIOLLE, 13006 MARSEILLE

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Industry68.20B

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Share capital€544,700

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Connections

4 links

Shared operator — likely the same administrator

L'AUSTRALShared officer / director · 5 share this SCI NICOLAINShared officer / director · 5 share this SCI MADELEINEShared officer / director · 5 share this SCI 10 RUE STANISLAS TORRENTSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Marie Hélène DOUCEDE	Directeur	—	France registry
Stéphane PUJOL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100