DOSSIERS / SCI CHATEAU
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Company dossier

SCI CHATEAU

FRANCE · COMPANY · INCORPORATED 1988-12-15
KYBE ID: FR-348903295 · 348903295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHATEAU
fr_insee
348903295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-15
fr_insee
146 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADINA MARESdissolvedATLANTIQUE COURTAGE FINANCEMENTdissolvedAURELIE JEANactiveBERNARD KLEINdissolvedCHRISTIAN ESTEVEdissolvedCHRISTINE HENRIETTE MARCHATdissolvedCLAUDE JOLYdissolvedCOPR 146 RUE DU CHATEAU 92100 BOULOGNE BILLANCOURTactiveDAVID SAMUEL LASRYactiveDPDSdissolvedEMMA-JULIE MARIE SIDLERactiveESTEVE CONSEILSdissolvedEUGENIO GALASSOactiveFONDS DE DOTATION OKOLAactiveIMMOSNACKdissolvedJACQUES LACARREREdissolvedLAURENCE HENRIETTE SUZANNE HAGELSTEENdissolvedNEODOdissolvedPATRICE LEININGERactiveSCI CHATEAU SAINT ROCHactive

+8 more

People with significant control

3 people
NameRoleFromSource
PATRICE PIERRE EDMOND LEININGERDirecteur—France registry
FRANCOIS LEININGERDirigeant—France registry
CLARA MATHILDE ALICE LEININGERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100