DOSSIERS / SCI CASTEL
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Company dossier

SCI CASTEL

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879566867 · 879566867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CASTEL
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879566867
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dissolved
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Real-estate civil company (SCI)
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2019-11-27
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RTE CASTEL BRANDO, MORNE CERON -, 97214 LE LORRAIN
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68.20A
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€500
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Connections

7 links
Shared operator — likely the same administrator
HAUTES PRESTATIONS ET SERVICESShared officer / director · 2 share thisHPSShared registered address · 2 share thisHPSShared officer / director · 6 share thisPLOMBERIE CHARPENTE FERRONNERIE PRO SARLShared officer / director · 6 share thisHULKEYShared officer / director · 6 share thisRELVA & RAPHAELShared officer / director · 6 share thisZOTBATShared 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

2 people
NameRoleFromSource
JOSIANE OPPORTUNE BLANDYPrésident—France registry
RAPHAEL EDMONDPrésident—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