DOSSIERS / SCI CHATEAU NATIONALE
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Company dossier

SCI CHATEAU NATIONALE

FRANCE · COMPANY · INCORPORATED 1992-05-27
KYBE ID: FR-387611817 · 387611817 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHATEAU NATIONALE
fr_insee
387611817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-27
fr_insee
2024-08-15
fr_insee
1 PL BELLECROIX, CHEZ JEAN LOUIS NAVARRE, 30129 MANDUEL
fr_insee
68.20B
fr_insee
€85,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS NAVARREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN LOUIS NAVARRE (officer) matches PEP Jean-Louis Navarre — Q66501332. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off