DOSSIERS / SCI LES CASTELETS
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Company dossier

SCI LES CASTELETS

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842572331 · 842572331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CASTELETS
fr_insee
842572331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-25
fr_insee
5 RUE DE LA NATIVITE, 75012 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN GayraudDirigeant—France registry
LUCIE AdamDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100