DOSSIERS / SCI CASTIREL
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Company dossier

SCI CASTIREL

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-799933965 · 799933965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASTIREL
fr_insee
799933965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-31
fr_insee
17 RUE JEAN LECANUET, 76000 ROUEN
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDRE JENNY CONSEILdissolvedCITTA ALTAdissolvedCLAIRE VACHERactiveCOPROPRIETE 17 RUE LECANUETactiveDIEGO CASTIONIactiveDOMINIQUE JOHANNES ROGER MAUCHANTdissolvedDOMINIQUE MARIE CHARLES ROBERT MATHIEUdissolvedFABIENNE GERALDINE HENRIETTE THIEURYdissolvedFRANCOIS BERNARD LEGENDREactiveISMET YILMAZactiveJACQUES LEPRETREdissolvedMATHIEU D ET KLOTZ PIERREdissolvedPHILIPPE ARNAUD ANGELO DROUETactiveROUEN REGARDS D AILLEURSactiveSCI CASTIREL IIdissolvedSCI GMCdissolvedTHEMARdissolved

People with significant control

2 people
NameRoleFromSource
STEPHANE EMMANUEL MORELDirecteur—France registry
DIEGO CASTIONIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CASTIREL II · dissolved · name-sim 0.81) — 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