DOSSIERS / SCI CASTEL
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Company dossier

SCI CASTEL

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808036610 · 808036610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTEL
fr_insee
808036610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-27
fr_insee
13 RUE MALEBRANCHE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS KARATE CLUB PANTHEONactiveDANIEL BENDETTIdissolvedFAUSTINA CALDARTdissolvedFRANCE MUAY-THAIactiveIMMOBILIER SALENdissolvedJEROME DANIEL DURANDactiveLAURENCE LARIDANdissolvedLIGUE REG IDF FEDERATION MUAYTHAI ET D.AactiveMadie-lou DE VLIEGERactive[ND]dissolved[ND]active[ND]activeOLPARdissolvedOPARdissolvedREGENCE DIFFUSION INTERNATIONAdissolvedRENE ROROSdissolvedSCI 4 R DE LANNEAUdissolvedSCI ABCRdissolvedSOCIETE INTERNATIONALE DE TRANSACTIONSdissolvedSOON RAN CHOIactive

+2 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE PerdriatDirigeant—France registry
HUGO Miot-MarinhoDirigeant—France registry
JULIETTE Miot-MarinhoDirigeant—France registry
LIONELLO MiotDirigeant—France registry
MARIE-CAROLINE MiotDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100