DOSSIERS / DES CASTORS
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DES CASTORS

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833461163 · 833461163 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES CASTORS
fr_insee
833461163
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dissolved
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Real-estate civil company (SCI)
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2017-11-20
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1 CRS DE VERDUN GENSOUL, 69002 LYON
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.B.I. D'AINAYdissolvedBINV ET CR HOLDINGactiveCECILE POZZO DI BORGOdissolvedCLEMENT VAUCHIERdissolvedCMBdissolvedCONFLUENCE GESTION IMMOBILIEREactiveEMOHAdissolvedFREDERIC BERANGERdissolvedMHC LYONdissolved[ND]active[ND]activePARLONS AUDITIONdissolvedPLURICITEdissolvedPLURICITIMMOdissolvedSCI 51 SEBASTIEN GRYPHEdissolvedSCI J2B3FdissolvedSCI LUEUR DU LEVANTactiveSTANISLAS NICOLAS-VULLIERMEactiveTANGUY NICOLAS-VULLIERMEdissolvedTYPHAINE SYLVIE MARIE NICOLAS-VULLIERMEactive

+1 more

People with significant control

6 people
NameRoleFromSource
BRUNO JACQUES MARIE NICOLAS VULLIERMEDirigeant—France registry
CLEMENTINE JULIETTE MARIE NICOLAS VULLIERMEDirigeant—France registry
ISABELLE LILIANE MARIE-PIERRETTE PICUTDirigeant—France registry
STANISLAS NICOLAS VULLIERMEDirigeant—France registry
TANGUY FREDERIQUE PASCAL MARIE NICOLAS VULLIERMEDirigeant—France registry
TYPHAINE SYLVIE MARIE NICOLAS VULLIERMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100