DOSSIERS / SCI CAST IMMO
← SearchExport PDF
Company dossier

SCI CAST IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-800864779 · 800864779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CAST IMMO
fr_insee
800864779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-15
fr_insee
LA CARAUDIERE, Parc d'Activité, 69730 GENAY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DE LA VOIE VERTEShared officer / director · 9 share thisSCI CO & CA REGINAShared officer / director · 9 share thisCAST MOTORSShared officer / director · 9 share thisSCI NOSYBEShared officer / director · 9 share thisSCI SAINT-GEORGESShared officer / director · 9 share thisSCI DE LA CARAUDIEREShared officer / director · 9 share thisSCI LA BODEGAShared officer / director · 9 share thisSCI CAPAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATHIEU CASTALDODirigeant—France registry
RAFFAELE CASTALDOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100