DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1988-12-29
KYBE ID: FR-349117945 · 349117945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU CHATEAU
fr_insee
349117945
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-29
fr_insee
PL DU CHATEAU, 84240 LA TOUR D'AIGUES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SABRINA VINCENTDirecteur—France registry
GILLES VINCENTPrésident—France registry
GISELE GUYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES VINCENT (officer) matches PEP Gilles Vincent — Q66501401. Apply enhanced due diligence.

Risk journey — why 16?

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