DOSSIERS / SCI CHATEAUMORAND
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Company dossier

SCI CHATEAUMORAND

FRANCE · COMPANY · INCORPORATED 2001-05-17
KYBE ID: FR-437873573 · 437873573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHATEAUMORAND
fr_insee
437873573
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-17
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6 RUE DES AFFOUAGES, 54520 LAXOU
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68.20A
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€83,847
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Connections

7 links
Shared operator — likely the same administrator
COMITE DEP ESCRIME MEURHTE ET MOSELLEShared registered address · 4 share thisCERCLE D ESCRIME DE LAXOUShared registered address · 4 share thisSCI DES AFFOUAGESShared registered address · 4 share thisSCI DES AFFOUAGESShared officer / director · 5 share thisVANGALShared officer / director · 5 share thisC & D RENOShared officer / director · 5 share thisSCI DU PARCShared officer / director · 5 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

6 people
NameRoleFromSource
DENIS GALLOTDirecteur—France registry
EVE-MARIE LABOURELMembre du directoire—France registry
MARTINE GRANDMOUGINMembre du directoire—France registry
PIERRE FERRYMembre du directoire—France registry
RACHEL MARIANNE GALLOTMembre du directoire—France registry
SARAH GALLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100