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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1999-11-16
KYBE ID: FR-425056637 · 425056637 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DU CHATEAU
fr_insee
425056637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-16
fr_insee
2023-08-31
fr_insee
28 RUE MAURICE BARRES, MR CLEMENT ERIC, 54220 MALZEVILLE
fr_insee
68.20A
fr_insee
€1,509
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC ALBAN FRANCOIS CLEMENTDirecteurFrance registry
CLAUDE MATHIEUDirigeantFrance registry
GUY MAUCOURTDirigeantFrance registry
VERONIQUE DESCHARMESDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

CLAUDE MATHIEU (officer) matches PEP Claude Mathieu — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off