DOSSIERS / SCI DU CHATEAU D'EAU
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Company dossier

SCI DU CHATEAU D'EAU

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437787716 · 437787716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU D'EAU
fr_insee
437787716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-15
fr_insee
49 RUE DU GRAND CARROI, 37520 LA RICHE
fr_insee
68.20B
fr_insee
€59,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELNACER BELLAHCENEPrésident—France registry
MOHAMED BELLAHCENEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100