DOSSIERS / SCI DU CHATEAUNEUF
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Company dossier

SCI DU CHATEAUNEUF

FRANCE · COMPANY · INCORPORATED 1986-11-12
KYBE ID: FR-339216467 · 339216467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU CHATEAUNEUF
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339216467
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active
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Real-estate civil company (SCI)
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1986-11-12
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18 RUE ADRIEN GUEBHARD, 06460 SAINT-VALLIER-DE-THIEY
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELINE FOUCAUTDirecteur—France registry
CHARLES PASQUIERDirigeant—France registry
PHILIPPE PASQUIERDirigeant—France registry
SOPHIE PASQUIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PASQUIER (officer) matches PEP Philippe Pasquier — Q66501252. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100