DOSSIERS / SCI DU CHATEAU DE SAINT-LAON
← SearchExport PDF
Company dossier

SCI DU CHATEAU DE SAINT-LAON

FRANCE · COMPANY · INCORPORATED 1997-08-29
KYBE ID: FR-413563909 · 413563909 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHATEAU DE SAINT-LAON
fr_insee
413563909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-29
fr_insee
3 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BUSINESS CONNECTIQUEdissolvedBUSINESS SOLUTIONS CONNECTIQUESdissolvedDIDIER JEAN PAUL LLUISdissolvedFK HOLDINGactiveG.I.AdissolvedJEAN YVES JOSEPH MARIE CHESNAISdissolvedJ.K.L.A INVESTdissolvedJYA INVESTactiveL.M.INVESTdissolvedMARIE AUDREY EDERYdissolvedMILLEdissolved[ND]active[ND]dissolvedNOSSI-BLEUEdissolvedPAULE LEKAIMactivePHILIPPE SYKHENG SENGdissolvedPRIVATE SHOPPINGdissolvedRESIDENCES DU LITTORALdissolvedSACHA-ELLIOT BASTOKdissolvedSacha Mordechai Gabriel Azoulayactive

+8 more

People with significant control

6 people
NameRoleFromSource
CATHERINE GinotDirigeant—France registry
DELPHINE MARIE BERANGERE PanonDirigeant—France registry
JULIETTE CHARLOTTE VIRGINIE MARIE PanonDirigeant—France registry
MICHEL PHILIPPE GinotDirigeant—France registry
STANISLAS MICHEL NICOLAS MARIE PanonDirigeant—France registry
PATRICE PanonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100