DOSSIERS / SCI CASTORION 1
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SCI CASTORION 1

FRANCE · COMPANY · INCORPORATED 2025-09-11
KYBE ID: FR-991108408 · 991108408 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI CASTORION 1
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991108408
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active
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Real-estate civil company (SCI)
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2025-09-11
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12 BD Victor Hugo, 92110 Clichy
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CASTORIONMembre du directoireFrance registry
GEMINIONMembre du directoireFrance registry
Hadrien CLEMENT-FROMENTELPrésidentFrance registry
ORION ENERGIESPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100