DOSSIERS / SCI CASTELO
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Company dossier

SCI CASTELO

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812833309 · 812833309 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTELO
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812833309
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-30
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80 AV VILLENEUVE ST GEORGES, 94600 CHOISY LE ROI
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATACHA GOMESDirecteur—France registry
BENOIT GOMESDirigeant—France registry
DANIEL DOMINGUES OLIVEIRA GOMESDirigeant—France registry
JOAQUINA ANTUNES DA COSTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100