DOSSIERS / SCI LE CHATEAU
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Company dossier

SCI LE CHATEAU

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-425375037 · 425375037 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHATEAU
fr_insee
425375037
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
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198 RUE ABBE CUCHET, 38360 NOYAREY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE JOSETTE MONIN-VEYRETDirigeant—France registry
Alexis Tony Léon DI FOGGIAMembre du directoire—France registry
Nino Antoine Rocco DI FOGGIAMembre du directoire—France registry
ROCCO JEAN DI FOGGIAMembre du directoire—France registry
ROBERT DI FOGGIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100