DOSSIERS / SCI LE CHATELET
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Company dossier

SCI LE CHATELET

FRANCE · COMPANY · INCORPORATED 2002-08-08
KYBE ID: FR-443076971 · 443076971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE CHATELET
fr_insee
443076971
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-08-08
fr_insee
5 AV CLAUDE DE LA COLOMBIERE, 69360 SAINT-SYMPHORIEN-D'OZON
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68.20B
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€60,000
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Connections

11 links
Shared operator — likely the same administrator
LES COLVERTSShared officer / director · 6 share thisNILLORShared officer / director · 6 share thisSCI CILShared officer / director · 6 share thisLA BEL' MICH'Shared officer / director · 6 share thisSCI LE CENTRE DU VILLAGEShared officer / director · 6 share thisHUGUES RIVIEREShared registered address · 7 share thisCLAUDE GUYONShared registered address · 7 share thisISABELLE MARIE-LOUISE BRIGITTE ROLLINShared registered address · 7 share thisSYLVIE COMTEShared registered address · 7 share thisSALY'SShared registered address · 7 share thisCHRISTIANE ABEL-COINDOZShared registered address · 7 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

2 people
NameRoleFromSource
ISABELLE ROLLINPrésident—France registry
JEAN-PIERRE GILBERT ROLLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100