DOSSIERS / SCI DU CHATEAU D'EAU
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Company dossier

SCI DU CHATEAU D'EAU

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419741632 · 419741632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU D'EAU
fr_insee
419741632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-23
fr_insee
33 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE SILVADirecteur—France registry
IMAGINE MANAGEMENT ET FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100