DOSSIERS / SCI CHATEAU DE LUSTRAC
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Company dossier

SCI CHATEAU DE LUSTRAC

FRANCE · COMPANY · INCORPORATED 2006-08-09
KYBE ID: FR-425185071 · 425185071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI CHATEAU DE LUSTRAC
fr_insee
425185071
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-08-09
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Château de Lustrac, 47140 TRENTELS
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68.20A
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€45,735
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Connections

1 link
Shared operator — likely the same administrator
SCI DES ORANGERSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN VINCENT HENRI PASZKOWSKIDirecteur—France registry
BERNARD PASZKOWSKIDirecteur—France registry
JEAN-MICHEL FONTAINEDirigeant—France registry
JEANNE JOSEPHINE MAURELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100