DOSSIERS / SCI LE CHATEAU
← SearchExport PDF
Company dossier

SCI LE CHATEAU

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-434499521 · 434499521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CHATEAU
fr_insee
434499521
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-04-03
fr_insee
40 AV DE LA GARE, 67150 ERSTEIN
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SINGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100