DOSSIERS / SCI LA CHARPENTERIE DES CASTORS
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Company dossier

SCI LA CHARPENTERIE DES CASTORS

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750802944 · 750802944 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA CHARPENTERIE DES CASTORS
fr_insee
750802944
fr_insee
dissolved
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Civil company
fr_insee
2012-04-06
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2020-02-21
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12 B RUE DES PRES, 02200 BUZANCY
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68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE JEAN MARCEL RICKLINAdministrateur—France registry
GERALD EMILE JOLYDirigeant—France registry
VINCENT FABRICE ARNAUD COLASDirigeant—France registry
SEVERINE JULIENNE ANNICK MELOTTEMembre du directoire—France registry
STEPHANIE LEFEVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off