DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-389976135 · 389976135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
389976135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-07
fr_insee
31 ALL DE VILLEMOMBLE, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MAISON DE SANTE PLURI PROFESSIONNELLE SIMONE VEIL DE LAGNY SUR MARNEShared officer / director · 2 share thisTANUSOFTShared officer / director · 11 share thisCONSILISShared officer / director · 11 share thisSOCIETE CIVILE DES DEGOIS ET DE L'AULNAY DE RIMBOURGShared officer / director · 11 share thisGROUPE FRANCE CONSEILShared officer / director · 11 share thisEXPERCONSEILShared officer / director · 11 share thisSCI JCS FRANCOShared officer / director · 11 share thisLE BRAS DE LA PELLEShared officer / director · 11 share thisF ET P INVESTISSEMENTShared officer / director · 11 share thisEURL CONCEPT PLOMBERIE CHAUFFAGEShared officer / director · 11 share thisSUCCES COMPAGNYShared officer / director · 11 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

5 people
NameRoleFromSource
DAN AKIBA RUBEN TAÏEBDirigeant—France registry
JEREMY HAIM DAVID TAÏEBDirigeant—France registry
RACHEL ESTHER TAÏEBDirigeant—France registry
MYLENE AVA HAGEGEMembre du directoire—France registry
CHRISTOPHE FRANCOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100