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Company dossier

SCI CASTIDEG

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908652092 · 908652092 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CASTIDEG
fr_insee
908652092
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-29
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12 RUE DE LA BOULANGERIE, 02590 DOUCHY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CASTILLE BEATRICE FRANCOISE DEGUISEMembre du directoireFrance registry
MARIE-LAURE BEATRICE AGNES SYMembre du directoireFrance registry
CHARLES FRANCOIS JEAN DEGUISEPrésidentFrance 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