DOSSIERS / SCI CASTILLON
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Company dossier

SCI CASTILLON

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979887965 · 979887965 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CASTILLON
fr_insee
979887965
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-28
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224 RUE des Brasseries, 54320 Maxéville
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1'PRIM ET COactiveASSOCIATION DE LA BRASSERIE CULTURELLEactiveB31dissolvedBAKdissolvedBFKdissolvedCONFIANCE ET TALENTSactiveEXPRESS DISPLAYdissolvedFINANCIERE KABactiveFKVDdissolvedGRAPHI. KdissolvedHOME MOBILEdissolvedHOME MOBILE FORMATIONdissolvedJULIEN OLIVIER ROGER ROSENTHALdissolvedLE BOCAL A MUSIQUE OU LE B A MactiveLORRAINE SERVICE GESTION INFORMATIQUEdissolvedMI-Kdissolved[ND]dissolved[ND]dissolvedSABE DISTRIBUTIONdissolvedSARL SCPP - SOCIETE DE COMMUNICATION PRESSE ET PUBLICATIONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Bruno Pierre KEPPIDirecteur—France registry
Francis Antoine KEPPIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100