DOSSIERS / SCI CHATELAIN PASSY
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Company dossier

SCI CHATELAIN PASSY

FRANCE · COMPANY · INCORPORATED 1992-06-18
KYBE ID: FR-387791957 · 387791957 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHATELAIN PASSY
fr_insee
387791957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-18
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,646,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
AGNES FlorandDirigeant—France registry
ANTOINE JochymsDirigeant—France registry
AURELIEN FlorandDirigeant—France registry
BENOIT BaillyDirigeant—France registry
BENOITE FèvreDirigeant—France registry
BLANDINE FlorandDirigeant—France registry
BRUNO FlorandDirigeant—France registry
CAMILLE JochymsDirigeant—France registry
CATHERINE LepanotDirigeant—France registry
CLAIRE HollierDirigeant—France registry
FRANCOISE LepanotDirigeant—France registry
GUILLAUME JochymsDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100