DOSSIERS / SCI DES CASTILLOTS
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Company dossier

SCI DES CASTILLOTS

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894910504 · 894910504 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CASTILLOTS
fr_insee
894910504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
51 RUE DECAMPS, 75016 PARIS
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADMIO FRANCEdissolvedALPHA PATRIMOINEactiveEURL IVOdissolvedGAMECLASHactiveJULIA MARIE GARRIGUESdissolvedJULIE MATOUSSIA CATHERINE PAYOTdissolvedLELOMIdissolvedLEO CHARLELIE CHARRIERdissolvedLOMILEdissolvedMANARIN SARLdissolvedMaxime GarriguesactiveMILOLEdissolved[ND]dissolved[ND]dissolvedODYXactiveOPERATEUR DE VENTES VOLONTAIRES DEBURAUX PARISdissolvedPATRICK DEBUREAUX COMMISSAIRES PRISEURSdissolvedPIERRE GARRIGUESdissolvedPIERROT FILS ET COMPAGNIEdissolvedSAY CHEESEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
AIKATERINI VervitsiotiPrésident—France registry
ARNAUD PIERRE De Canteloube De MarmiesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100