DOSSIERS / CASTEL ISCIANUM
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Company dossier

CASTEL ISCIANUM

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834331142 · 834331142 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTEL ISCIANUM
fr_insee
834331142
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2018-01-02
fr_insee
79 RUE DE TURBIGO, 75003 PARIS
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&H FOODactiveA&H FOOD AND COactiveA&H RESTO LABactiveASSOCIATION C.R.I.P.A.activeAUGUSTIN VEREECKEdissolvedCHARLOTTE DELLOYEactiveCLAUDINE ROCHEactiveEURO IMMO FONCIER SARLdissolvedGENEVIEVE MAURYdissolvedHERVE DESJARDINSdissolvedH FINANCES GROUPactiveINDIVISION BERHAULT-HALTERactiveJACQUES PRESLEdissolvedMING LEE SAIdissolvedMOEBIUS DANSEdissolvedSAMELUKactiveSCI FOUR HOME BONDYdissolvedSCI FOUR HOME LE RAINCYdissolvedSCI FOUR HOME ROMAINVILLEdissolvedSCI GAMOTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HERVE PIERRE ROGER MARIE DesjardinsDirigeant—France registry
EURO-IMMO FONCIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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