DOSSIERS / SCI A.C.F
← SearchExport PDF
Company dossier

SCI A.C.F

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790376933 · 790376933 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI A.C.F
fr_insee
790376933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-11
fr_insee
13 RUE PRINCIPALE, 67470 SCHAFFHOUSE-PRES-SELTZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CASTELODirecteurFrance registry
JOSE CASTELODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100