DOSSIERS / SCI DU CASTEL
← SearchExport PDF
Company dossier

SCI DU CASTEL

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803744127 · 803744127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU CASTEL
fr_insee
803744127
fr_insee
active
fr_insee
Civil company
fr_insee
2014-07-25
fr_insee
11 RUE de la Tombelle, 02480 Jussy
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE JEAN-MARIE MORELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100