DOSSIERS / SCI CASTANHA
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Company dossier

SCI CASTANHA

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834288516 · 834288516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CASTANHA
fr_insee
834288516
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dissolved
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Real-estate civil company (SCI)
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2017-12-28
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33 BD DES CHATAIGNIERS, 30120 LE VIGAN
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68.20B
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€302,000
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Connections

9 links
Shared operator — likely the same administrator
SCI CARGOShared officer / director · 2 share thisTHIBEAULT FORGETShared officer / director · 2 share thisHOTELIERE GABRIELShared officer / director · 2 share thisPUYLOUShared registered address · 4 share thisCABINET D'ETUDES RENE GAXIEUShared officer / director · 4 share thisAU JARDIN CEVENOLShared registered address · 4 share thisMAITRE CUBEShared officer / director · 4 share thisVIGANOSCOPShared registered address · 4 share thisSÒRGAS VIVASShared officer / director · 4 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

16 people
NameRoleFromSource
ANDREW STAFFORD DE PEYERDirigeant—France registry
CECILE MARIE GENEVIEVE MANJARRESDirigeant—France registry
CHRISTINE ELISABETH DONCHE-GAYDirigeant—France registry
DAVID JEAN FELIX SAUVEPLANEDirigeant—France registry
DENIS EMILE REBOULDirigeant—France registry
DOMINIQUE FAILLYDirigeant—France registry
ELEONORE LUCIE REBOULDirigeant—France registry
MICHELE FORGETDirigeant—France registry
MICHELE MARIE LEVEQUEDirigeant—France registry
NATHALIE DANIELE LARCHETDirigeant—France registry
NICOLE GEORGETTE MANJARRESDirigeant—France registry
NICOLE LYDIE MARGUERITTE CANACDirigeant—France registry
PASCAL MARC PAUL ROGER ROUAUDDirigeant—France registry
SEBASTIEN RAVISCIONIDirigeant—France registry
SERGE MAURICE VALENTINDirigeant—France registry
ANNE GHISLAINE MARIE VERGERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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