DOSSIERS / SOCIETE CIVILE IMMOBILIERE KASTOUNETTE
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Company dossier

SOCIETE CIVILE IMMOBILIERE KASTOUNETTE

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792472425 · 792472425 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KASTOUNETTE
fr_insee
792472425
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-15
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66 CHE FUONT NOVA, 06320 LA TURBIE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PASCAL CASTERADirecteur—France registry
STEPHANIE SANDRINE THIBOUTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE KASTOUT · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100