DOSSIERS / SCI CASTELOL 06
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Company dossier

SCI CASTELOL 06

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981518848 · 981518848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI CASTELOL 06
fr_insee
981518848
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-27
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22 RUE de Tourmignies, 59551 Attiches
fr_insee
68.20B
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€610
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Connections

17 links
Shared operator — likely the same administrator
JEANNAULShared officer / director · 2 share thisESSIAShared registered address · 6 share thisSCI DU 748 AVENUE JEAN JAURESShared registered address · 6 share thisSCI AUX CENT CLESShared registered address · 6 share thisL'AMANDIER 83Shared registered address · 6 share thisCHADEShared registered address · 6 share thisSCI DU 748 AVENUE JEAN JAURESShared officer / director · 12 share thisCLEMENCEAUShared officer / director · 12 share thisCHADEShared officer / director · 12 share thisSCI LES ACACIASShared officer / director · 12 share thisSCI AUX CENT CLESShared officer / director · 12 share thisDE L'ABBAYEShared officer / director · 12 share thisESSIAShared officer / director · 12 share thisL'AMANDIER 83Shared officer / director · 12 share thisSCI FONCIERE CLEMENCEAUShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-981518848/network.

People with significant control

6 people
NameRoleFromSource
Martine Janine Marie Madeleine LABALETTEDirecteur—France registry
Pierre DUCHATEAUDirecteur—France registry
Aurore Martine Janine Céline DUCHATEAUMembre du directoire—France registry
Clémence Martine Michèle DUCHATEAUMembre du directoire—France registry
ESSIAMembre du directoire—France registry
Sandrine Martine Emilie DUCHATEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100