Key facts
dissolvedLE CHATELIER
fr_insee
383510567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-15
fr_insee
32 RUE DU GRAND AULNOIS, BETHENCOURT, 60140 BAILLEVAL
fr_insee
68.20B
fr_insee
€305
fr_insee
Company dossier
LE CHATELIER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBUROPARCGROUPE ACTION FINANCE[ND]PROMOFRANCEPROMOFRANCE CLARIMONTISPROMOFRANCE DE VIRGICEPROMOFRANCE DU PLESSISPROMOFRANCE LA CHATELLENIEPROMOFRANCE - LA ROCHEFOUCAULDPROMOFRANCE-LE CHATELIERPROMOFRANCE - LE CLOS DU LYSPROMOFRANCE ODET DE COLIGNYSCCV PROMOFRANCE - LA COURTINESCI LES FONTAINESSCI SARIC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE JACQUES FERNAND VANHOORNE | Directeur | — | France registry |
| EMMA RITACCO | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100