DOSSIERS / SCI KASTELL-DOUR
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Company dossier

SCI KASTELL-DOUR

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821132891 · 821132891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI KASTELL-DOUR
fr_insee
821132891
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-23
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3 AV DE LA DIVISION LECLERC, 92160 ANTONY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LA LOCOShared officer / director · 5 share thisMIROITERIE DU BASSINShared officer / director · 5 share thisFLASH PUBLICITEShared officer / director · 5 share thisC.G.B.SARLShared officer / director · 6 share thisSCI QUATROShared officer / director · 7 share thisSATURNEShared officer / director · 7 share thisSCIA DU CHATEAU D'EAUShared officer / director · 7 share thisA2B SARLShared officer / director · 7 share thisTUTTI INGENIERIE DE LA CONSTRUCTIONShared officer / director · 7 share thisCERES STRUCTURESShared officer / director · 7 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

4 people
NameRoleFromSource
ANTOINE VAYSSEDirecteur—France registry
BERTRAND ROUMEGOUXDirigeant—France registry
CHRISTOPHE VAYEDirigeant—France registry
PHILIPPE MAGREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100