DOSSIERS / SCI LA CASTRIOTE
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Company dossier

SCI LA CASTRIOTE

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891165375 · 891165375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CASTRIOTE
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891165375
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dissolved
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Real-estate civil company (SCI)
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2020-11-20
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RUE JULES LOBET, 51530 PIERRY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME DANIEL ANDRE GOBILLOTDirecteur—France registry
SANDRA LAETITIA CHERDirecteur—France registry
SC HOLDING LATRIBUEMembre du directoire—France registry
SC HOLDING MAURICEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100