DOSSIERS / SCI DU VIEUX CHATEAU
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Company dossier

SCI DU VIEUX CHATEAU

FRANCE · COMPANY · INCORPORATED 1997-09-01
KYBE ID: FR-413544990 · 413544990 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU VIEUX CHATEAU
fr_insee
413544990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-01
fr_insee
17 RTE NATIONALE, 62127 TINCQUES
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE CHRETIENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU MILAN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICE CHRETIEN (officer) matches PEP Patrice Chrétien — municipal councilor of Greater Reims. 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