DOSSIERS / SCI RESIDENCE CASTELL BEAR
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Company dossier

SCI RESIDENCE CASTELL BEAR

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-776133886 · 776133886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE CASTELL BEAR
fr_insee
776133886
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-29
fr_insee
19 B RUE de Villeneuve, 92380 Garches
fr_insee
41.10D
fr_insee
€1,945,803
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A+LLdissolvedCABINET OLIVIER CASSIENdissolvedCOJADdissolvedCRONOVESTISdissolvedEDWIGE SANDRA GARAVETactiveEFITECdissolvedFREDERIQUE GRESSERdissolvedGERARD SOUCHALdissolvedGOUBIE DESIGNactiveGROUPE SERVICES ET TECHNIQUES INFORMATIQdissolvedGUY LE GARLANTEZECactiveJ TELLIER ENTREPRISE GALE DE BATIMENTdissolvedMATHIEU GIORGIO HENRI CHAPUSdissolvedN7 PUBLICATIONSdissolved[ND]active[ND]active[ND]activeNOVIBATdissolvedOBJECTIF 100activePEYNET ILLUSTRATIONS SARLactive

+16 more

People with significant control

5 people
NameRoleFromSource
George Emmanuel José OrtizMembre du directoire—France registry
Graziella Catherine Jeanne Marie OrtizMembre du directoire—France registry
Nicolas Albert OrtizMembre du directoire—France registry
Olivier José Maria OrtizMembre du directoire—France registry
romain Victorien SouchalPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100