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Company dossier

SCI DU CASTOR

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797860236 · 797860236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU CASTOR
fr_insee
797860236
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-10
fr_insee
2020-02-03
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12 IMP DES CHAMPAIS, 74290 VEYRIER-DU-LAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND CHIARIGLIONEDirigeant—France registry
DANIELLE BOUVIERDirigeant—France registry
PIERRE CHIARIGLIONEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELLE BOUVIER (officer) matches PEP Danielle Bouvier — Q66501404. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off