DOSSIERS / CASTELVIC
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Company dossier

CASTELVIC

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539845479 · 539845479 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTELVIC
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539845479
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dissolved
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Real-estate civil company (SCI)
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2012-02-10
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40 RUE DU CARDINAL LEMOINE, 75005 PARIS
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT BazilleDirecteur—France registry
PASCALE GarriguesDirecteur—France registry
VICTORIA BazilleDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100