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Company dossier

SCI DU CHATEAU DE CHARS

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443808811 · 443808811 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU DE CHARS
fr_insee
443808811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
9 RUE DU COLOMBIER, 95640 HARAVILLIERS
fr_insee
68.20A
fr_insee
1
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GUY LUCIEN HENRI BLANCHARDDirecteur—France registry
COLETTE DANIELE VISSERDirigeant—France registry
DANIEL PIERRE VALDMANDirigeant—France registry
MARIE-JOSE MADELEINE DEBROUWERDirigeant—France registry
PASCAL HENRI MARCEL BLANCHARDDirigeant—France registry
PIERRE CLAUDE BLANCHARDDirigeant—France registry
SANDRINE SYLVIE MARIE-CLAIRE SERVAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100