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Company dossier

SOCIETE CIVILE DU VIEUX CHATEAU

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-318908811 · 318908811 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE DU VIEUX CHATEAU

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Registration318908811

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Statusdissolved

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TypeCivil company

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Incorporated2000-01-01

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Registered address71990 SAINT-LEGER-SOUS-BEUVRAY

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Industry41.10A

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Share capital€4,269

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE DU VIEUX CHATEAUfr_insee · 100018696 · active SOCIETE CIVILE DU VIEUX CHATEAUfr_insee · 444321616 · dissolved

Companies at this address

37 total

ANDRE LABAUNEdissolved ANTOINE PERRETTEdissolved ANTONIN JEAN CLAUDE BONDEAUdissolved ASS LA MAISON DU BEUVRAYactive BERNARD DECHAUMEactive CANTINE SCOLAIREdissolved CHARLES THERASSEdissolved CHRISTINE VIEILLARDactive CLEMENT MICHELdissolved CLEMENT THIBAUTactive ELISABETH DUCROTactive GASTON SERPAGGIdissolved GROUPEMENT FORESTIER DE MONTAUGEYdissolved HENRI JACQUES PAUCHARDdissolved HENRI PHILIPPE POILLEUXactive ITALO FARNEDIactive JEAN ANTOINE LORDEYdissolved JEAN COTTETdissolved JEANNINE DECHAUMEdissolved JEAN PIERRE POILLEUXdissolved

+17 more

People with significant control

5 people

Name	Role	From	Source
DAMIEN PIERRE ORSO GUILLAUMET	Dirigeant	—	France registry
DOMINIQUE FRANCOIS	Président	—	France registry
DOMINIQUE JOEL PATRICK BLANC	Président	—	France registry
JEAN-FRANCOIS PIERRE GUILLAUMET	Président	—	France registry
THIERRY LEGRAND	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100