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Company dossier

SCI DU CHATEAU LAGARENNE

FRANCE · COMPANY · INCORPORATED 1991-11-27
KYBE ID: FR-383679164 · 383679164 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU CHATEAU LAGARENNE

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Registration383679164

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-11-27

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Registered addressCHATEAU LAGARENNE, 33240 LA LANDE-DE-FRONSAC

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Industry68.20A

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Share capital€1,052

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Companies at this address

2 total

SCEA DAVID MERVEILLAUTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCEA DAVID MERVEILLAUTShared registered address · 2 share this SCEA DU CHATEAU GAGNARDShared officer / director · 4 share this SCEA DAVID MERVEILLAUTShared officer / director · 4 share this SCI DU CHATEAU GAGNARDShared officer / director · 4 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

Name	Role	From	Source
DAVID MERVEILLAUT	Directeur	—	France registry
NATHALIE GRECH	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU GAGNARD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score34/100