DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1994-01-11
KYBE ID: FR-393482641 · 393482641 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
393482641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-11
fr_insee
ZONE INDUSTRIELLE, 36320 VILLEDIEU-SUR-INDRE
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS FOURNIERDirecteur—France registry
HERVE FOURNIERMembre du directoire—France registry
JEAN-MARC BLANCHETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHENE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HERVE FOURNIER (officer) matches PEP Hervé Fournier — Q66500673. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100