DOSSIERS / SCI AU CHATEAU
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Company dossier

SCI AU CHATEAU

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444330161 · 444330161 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AU CHATEAU
fr_insee
444330161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-04
fr_insee
21 RUE DE L'EGLISE, 25720 PUGEY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE GUERINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

RENE GUERIN (officer) matches PEP René Guerin — Q66500651. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100