DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-443380118 · 443380118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
443380118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-13
fr_insee
37 RUE RAYMOND DU TEMPLE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARMINO ROCCO ROMEODirecteur—France registry
MARIANO ROMEODirigeant—France registry
SANTO MORGANTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100