DOSSIERS / SCI LF CASTELJALOUX
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Company dossier

SCI LF CASTELJALOUX

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879705317 · 879705317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LF CASTELJALOUX
fr_insee
879705317
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-11
fr_insee
128 BD RASPAIL, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,120,191
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

173 HAUSSMANNdissolvedACMETIS PATRIMOINEactiveBREO GASPARD SNCdissolvedBROUSSAIS COLLANGEdissolvedBUREAUX REGIONS 1activeCERTIVIAdissolvedCERTIVIA 2dissolvedCHATEAU PEYCHAUDdissolvedCHEMIN DU CORNILLONdissolvedCIE PARTICIPATION ET GESTIONactiveCNP-IMMOBILIERactiveCNP UC IMMOdissolvedCOLOMBUS PARTICIPATIONSdissolvedCREDIT MUTUEL IMPACT ACactiveCREDIT MUTUEL PIERRE 1dissolvedEPARGNE FONCIEREdissolvedEUROPARALLELEdissolvedFONDS REVOLUTION ENVIRONNEMENTALE ET SOLIDAIRE S.L.P.activeGELF FRANCEdissolvedGFA COTE DE NUITSdissolved

+166 more

People with significant control

2 people
NameRoleFromSource
LF IMMO TOURISMEDirigeant—France registry
la Française Real Estate ManagersPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100