DOSSIERS / SCI LE CHATEAU DE LINCOU
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Company dossier

SCI LE CHATEAU DE LINCOU

FRANCE · COMPANY · INCORPORATED 1989-07-24
KYBE ID: FR-351407440 · 351407440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE CHATEAU DE LINCOU
fr_insee
351407440
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-07-24
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6 PL DES ANCIENS COMBATTANTS, 12170 REQUISTA
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68.20B
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€3,049
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Connections

13 links
Shared operator — likely the same administrator
SCI DE SANSOLLESShared officer / director · 4 share thisSCI HORUSShared officer / director · 6 share thisOSIRISShared officer / director · 6 share thisAUTO BILAN REQUISTANAISShared officer / director · 6 share thisDU BARRYShared officer / director · 6 share thisISATISShared officer / director · 6 share thisARNAUD MARC NICOLAS MARTYShared registered address · 8 share thisM MARTY ARNAUDShared registered address · 8 share thisJEAN-CLAUDE JUSTIN MARTYShared registered address · 8 share thisDU BARRYShared registered address · 8 share thisSCI MFShared registered address · 8 share thisOSIRISShared registered address · 8 share thisSCI NALOMAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE JUSTIN MARTYDirecteur—France registry
NELLY MARTINE YVONNE SERINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100