DOSSIERS / SCI CASTELLIS
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Company dossier

SCI CASTELLIS

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811912930 · 811912930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTELLIS
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811912930
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dissolved
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Civil company
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2015-06-09
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333 CASTELLARAS, LE VIEUX VILLA 64, 06370 MOUANS-SARTOUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN ELLISDirecteur—France registry
NATALIA BARSANOVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100