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Company dossier

SCI CASTOR

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852726827 · 852726827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CASTOR
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852726827
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dissolved
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Real-estate civil company (SCI)
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2019-07-25
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5 RUE DU CEDRE, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SPFPL ILANA AMORShared officer / director · 4 share thisSAS AMOR CASTELShared officer / director · 4 share thisSELARL DES DOCTEURS AMOR ET CASTELShared officer / director · 4 share thisSCI POISSYShared officer / director · 6 share thisSCI RUE DES COCHESShared officer / director · 6 share thisLEABENShared officer / director · 6 share thisSB IMMO 18Shared officer / director · 6 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

3 people
NameRoleFromSource
ILANA AMORDirecteur—France registry
STEPHANIE TUGENNESDirecteur—France registry
SAS AMOR CASTELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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