DOSSIERS / SCI COFINIAL
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Company dossier

SCI COFINIAL

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938359197 · 938359197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COFINIAL
fr_insee
938359197
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-19
fr_insee
63 69 RUE de la Croix Nivert, 75015 Paris 15e Arrondissement
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00.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID CastroDirigeant—France registry
FIDEL CastroDirigeant—France registry
LILI CastroDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100