DOSSIERS / SCI CASTAMETZ
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Company dossier

SCI CASTAMETZ

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919435230 · 919435230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASTAMETZ
fr_insee
919435230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-20
fr_insee
6 PL MALHERBE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES BARTHELEMYdissolvedBRIGITTE JOSIANE CHRISTINE CALEZISdissolvedCOLETTE MARTINdissolvedDOMINIQUE POTdissolvedEVELYNE MARIE-JEANNE KASTENdissolvedFINANCIERE DES AMBULANCES ET DES TAXISdissolvedISABELLE MICHELETactiveISABELLE PAUMIERdissolvedJEAN-FRANCOIS GAICHETdissolvedJOEL GASTALDIdissolvedJOELLE DELOFFREactiveLA NOUVELLE RENAISSANCEdissolvedMORGANE ESTELLE GAUTIERactive[ND]dissolvedPATRICIA GERMAINactivePATRICIA NELLY CARTIERdissolvedSCI CARLAdissolvedTIMOTHEE STEINMETZactiveVALERIE DENISE BOMMARITOactive

People with significant control

3 people
NameRoleFromSource
BENEDICTE ISABELLE LILIANE CASTAGNODirecteur—France registry
TIMOTHEE STEINMETZDirecteur—France registry
HOLDING LE PADDOCKMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100