DOSSIERS / SCI LE CHATELET
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Company dossier

SCI LE CHATELET

FRANCE · COMPANY · INCORPORATED 2002-06-03
KYBE ID: FR-402093181 · 402093181 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHATELET
fr_insee
402093181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-03
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3 RUE LOUIS LACROIX, 45200 MONTARGIS
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE REMYPrésident—France registry
VICTOR VOGTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100