DOSSIERS / SCI LES CASTORS
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Company dossier

SCI LES CASTORS

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750198558 · 750198558 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CASTORS
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750198558
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dissolved
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Real-estate civil company (SCI)
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2012-03-12
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CHE DE LA COLLE D’ARNAUD, 13920 SAINT-MITRE-LES-REMPARTS
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68.32A
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€430,000
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People with significant control

4 people
NameRoleFromSource
CLAIRE CASTELLNOUDirecteur—France registry
DOMINIQUE JEANNE ANDREINE RASTELLODirecteur—France registry
ANDRE NONCE LORENZODirigeant—France registry
ANTHONY NONCE LORENZODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100