DOSSIERS / SCI DOMAINE LE CASTAGNE
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Company dossier

SCI DOMAINE LE CASTAGNE

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-788678092 · 788678092 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMAINE LE CASTAGNE
fr_insee
788678092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-11
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RTE DE TOULOUSE, LE CASTAGNE, 32000 AUCH
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE ANDRE DUPUYDirecteur—France registry
VERONIQUE MARIE JEANNE SEMEZIESDirecteur—France registry
ARNAUD DUPUYDirigeant—France registry
FLORIAN ADRIEN DUPUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100