DOSSIERS / SCI DU KASTEL
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Company dossier

SCI DU KASTEL

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900023961 · 900023961 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU KASTEL
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900023961
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dissolved
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Real-estate civil company (SCI)
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2021-06-03
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6 RUE DU KASTEL, 29710 PLOGASTEL-SAINT-GERMAIN
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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

2 people
NameRoleFromSource
NOLWENN PAULDirecteur—France registry
REGIS CARONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

REGIS CARON (officer) matches PEP Régis Caron — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100