DOSSIERS / SCI DU CHATELET
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Company dossier

SCI DU CHATELET

FRANCE · COMPANY · INCORPORATED 1987-03-16
KYBE ID: FR-340565688 · 340565688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHATELET
fr_insee
340565688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-16
fr_insee
PL DU CHATELET, 71100 CHALON-SUR-SAONE
fr_insee
68.20A
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AVOCHATELETDirigeant—France registry
JEAN-BAPTISTE MATHIEUPrésident—France registry
JEAN-VIANNEY CHRISTIAN GEORGES MARIE GUIGUEPrésident—France registry
LUDOVIC BUISSONPrésident—France registry
WILLIAM ROLLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUDOVIC BUISSON (officer) matches PEP Ludovic Buisson — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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