DOSSIERS / SCI CASTELLANA IMMO 1
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Company dossier

SCI CASTELLANA IMMO 1

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898305685 · 898305685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASTELLANA IMMO 1
fr_insee
898305685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-15
fr_insee
21 RUE DU VILLAGE SAINT-MARTIN, 02400 CHATEAU-THIERRY
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARAH LOUISE WATSONDirecteur—France registry
XAVIER ROBERT YANN CASTELLANADirecteur—France registry
HOLDING CASTELLANA-WATSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CASTELLAMY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100