DOSSIERS / SCI CASTRES
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Company dossier

SCI CASTRES

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800385189 · 800385189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTRES
fr_insee
800385189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-14
fr_insee
2 RUE PROFESSEUR ZIMMERMANN, 69007 LYON
fr_insee
68.20B
fr_insee
€280,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCESAMEdissolvedBFPLANETdissolvedCENTRALE PV DE LA GABELLEactiveCENTRALE PV DES GRAVESactiveCENTRALE PV DU MOULIN D'AVAactiveCENTRALE PV DU PLATEAU DES CLAVESdissolvedESSENCE ET DESIGNdissolvedETICactiveEVD 1activeFRANCE NATURE ENVIRONNEMENT AUVERGNE-RHONE-ALPESactiveFUTUR AU PRESENT - INTERNATIONALactiveGENTILS NUAGESactiveGRAPHYTEdissolvedHELIOPSOLactiveHOR-SOLactiveI-BUYCOTTactiveIMAGINEOactiveLA COOPdissolvedLA FABULEUSE CANTINE LIONdissolvedLEBUREAU.COOPactive

+8 more

People with significant control

2 people
NameRoleFromSource
SCI MONTREUILDirigeant—France registry
ETICPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100