DOSSIERS / CASTELLVI
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Company dossier

CASTELLVI

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853958973 · 853958973 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTELLVI
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853958973
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dissolved
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Real-estate civil company (SCI)
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2019-09-18
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55 ALL DE L'ARGENTINE, IMMEUBLE L'ALPHATIS, 30900 NIMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CABINET DENTAIRE DES COSTIERESDirigeant—France registry
JEAN-MARIE CASTELLVIDirigeant—France registry
ROMAIN CASTELLVIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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