DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-428551048 · 428551048 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
428551048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-03
fr_insee
41 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Catherine Maelig ParfaitactiveCHEZ MOIdissolvedCLAUDE JULES JEAN PASCALdissolvedFINANCIERE NOREVdissolvedFINANCIERE NOREV INVESTISSEMENTdissolvedFINANCIERE NRE PARTNERSdissolvedFRANCK JEAN MEUNIERdissolvedJEAN DENIS BRUETdissolvedMAILYS MARIE GENEVIEVE ODILE DE VASSELOTdissolvedMALAUSSENA NOREVdissolvedMATTHIEU AIRIAUdissolvedNAYL RADI BENJELLOUNactive[ND]dissolvedNOREV REAL ESTATEdissolvedNRE EYMINGdissolvedNRE PARTNERS ASSET MANAGEMENTdissolvedRESIDENCE DES VIGNESdissolvedREZE DEVELOPPEMENTdissolvedROBERT AMRAMdissolvedSCI GRIGNY NOREVdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE LECOMTEDirecteur—France registry
JEAN-PIERRE LECOMTEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-PIERRE LECOMTE (officer) matches PEP Jean-Pierre Lecomte — Q66500989. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100