DOSSIERS / SCM CAUQUIL CASTILLOU LATOURNERIE
← Search
Company dossier

SCM CAUQUIL CASTILLOU LATOURNERIE

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791400914 · 791400914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CAUQUIL CASTILLOU LATOURNERIE
fr_insee
791400914
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-25
fr_insee
27 T AV DE LASSEUBE, 64400 OLORON-SAINTE-MARIE
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC ALAIN CAUQUILDirecteur—France registry
ROMAIN CASTILLOUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAUQUIL CASTILLOU LATOURNERIE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100