DOSSIERS / SCI LE CHATEAU
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Company dossier

SCI LE CHATEAU

FRANCE · COMPANY · INCORPORATED 1990-06-11
KYBE ID: FR-378168694 · 378168694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE CHATEAU
fr_insee
378168694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-11
fr_insee
24 RUE DE L AVENIR, 01200 VALSERHONE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LES 2 BShared officer / director · 6 share thisTSBShared officer / director · 6 share thisPROMO IMMOBILIERShared officer / director · 6 share thisROM IMMOBILIERShared officer / director · 6 share thisEURL CRIS IMMOBILIERShared officer / director · 6 share thisR&B INVESTShared registered address · 7 share thisJEAN-FRANCOIS TEYSSIEUXShared registered address · 7 share thisEURL CRIS IMMOBILIERShared registered address · 7 share thisRICHARD FIORENTINIShared registered address · 7 share thisRESIDENCE DES BALCONS LA VALSERINEShared registered address · 7 share thisLES 2 BShared registered address · 7 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

3 people
NameRoleFromSource
BIAGIO TRANCHESEDirecteur—France registry
ANNE-MARIE TRANCHESEMembre du directoire—France registry
PIERRE ANDRE FRANCOIS BOUVARDMembre 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