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SCI CASTEL LOCATION

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-907550149 · 907550149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CASTEL LOCATION
fr_insee
907550149
fr_insee
active
fr_insee
Civil company
fr_insee
2021-11-25
fr_insee
1 RUE DES ROLLIERS, L'ARCHE DE LA VAUNAGE, 30820 CAVEIRAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB TE AOdissolvedAGNES FRONTINactiveAUDREY ANNE MARIE VERBRACKELactiveCAROLE JEANNE JOSETTE POIZEAUactiveC L VdissolvedDAISY CELINE FOUREdissolvedDERMA SCIENTIFICSdissolvedESPACE PISCINEdissolvedMARIE -JEANNE BIGHELLIdissolvedPACLdissolvedPASCAL HARRY AUDEMARDdissolvedPATRICIA JEANNE BRUGUIERdissolvedPOMPONETTE AMdissolvedRACHEL LAJUGIEdissolvedREF. TRAVAUXactiveRT CONSTRUCTIONSdissolvedSCI PACL IMMOactiveSCI PACL PROactiveSONDEOactiveUNE COMM'UNIKdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CHRISTALIEDirigeant—France registry
FABIO CASTELDirigeant—France registry
CHRISTOPHE PAUL CASTELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100