DOSSIERS / SCI DU CHATELET
← SearchExport PDF
Company dossier

SCI DU CHATELET

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: 969500TCJQ2KYEPPPC09 · 319176426 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATELET
gleif
319176426
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2002-10-29
gleif
166 CHE DES MARIOTS, 01540 VONNAS
gleif
68.20B
gleif
€135,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAMBERETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100