DOSSIERS / SCI CHATEAU ST JULIEN DU BOUCHAGE
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Company dossier

SCI CHATEAU ST JULIEN DU BOUCHAGE

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451648356 · 451648356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHATEAU ST JULIEN DU BOUCHAGE
fr_insee
451648356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-13
fr_insee
2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
fr_insee
68.20B
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€120,830
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE MATHIOLONDirigeant—France registry
ALEXANDRA MATHIOLONMembre du directoire—France registry
VIRGINIE MATHIOLONMembre du directoire—France registry
GUY MICHEL ROBERT MATHIOLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100