DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1999-11-02
KYBE ID: FR-424917664 · 424917664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
424917664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-02
fr_insee
7 RUE JEAN MOULIN (LILLE), 59800 LILLE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE LEDEDirecteur—France registry
JEAN-LOUIS BARROISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100