DOSSIERS / SCI SAINT-GEORGES
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Company dossier

SCI SAINT-GEORGES

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878466622 · 878466622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SAINT-GEORGES
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878466622
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dissolved
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Real-estate civil company (SCI)
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2019-10-29
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ZAC DU PARC D'ACTIVITES DE MASSI, LOTISSEMENT N9, 01600 MASSIEUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CAST MOTORSShared officer / director · 9 share thisSCI NOSYBEShared officer / director · 9 share thisSCI DE LA CARAUDIEREShared officer / director · 9 share thisSCI LA BODEGAShared officer / director · 9 share thisSCI CAPAShared officer / director · 9 share thisSCI DE LA VOIE VERTEShared officer / director · 9 share thisSCI CAST IMMOShared officer / director · 9 share thisSCI CO & CA REGINAShared officer / director · 9 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

2 people
NameRoleFromSource
RAFFAELE CASTALDODirecteur—France registry
MATHIEU CASTALDOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100