Key facts
dissolvedCASTIGLIONE
fr_insee
798854709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-02
fr_insee
47 CHE DE SAQUIER, 06200 NICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee
Company dossier
CASTIGLIONE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CAMANE SOCIETE | Dirigeant | — | France registry |
| FLAVIE PATRIMOINE | Dirigeant | — | France registry |
| CECILE ILENE ANTOINNETTE ROSE-HENRIETTE DESIDELLI | Président | — | France registry |
| JEAN-PHILIPPE EMMANUEL DESIDELLI | Président | — | France registry |
Risk signals
1 matchedhigh
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