DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1995-06-22
KYBE ID: FR-401500442 · 401500442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
401500442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-22
fr_insee
3 CHE DE L'ORTIER, LA CROIX SAINT LEUFROY, 27490 CLEF VALLEE D'EURE
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

8 links
Shared operator — likely the same administrator
IMMOBILIERE CENTRALEShared registered address · 3 share thisJOBOShared registered address · 3 share thisHOLDING BOIZARD CAILLAUDShared officer / director · 7 share thisJOBOShared officer / director · 7 share thisIMMOBILIERE CENTRALEShared officer / director · 7 share thisS.P.F.P.L H.M.C SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 7 share thisSCI LES ANDELYSShared officer / director · 7 share thisIMMOBILIERE BEAULIEUShared officer / director · 7 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

3 people
NameRoleFromSource
AGNES JEANNE MARTHE BOIZARDDirecteur—France registry
MICHEL ROGER CAILLAUDDirecteur—France registry
S.P.F.P.L H.M.C Société de Participations Financières de Profession Libérale de Pharmaciens d'OfficineMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100