DOSSIERS / SCI CHATEAU GAILLARD
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Company dossier

SCI CHATEAU GAILLARD

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477816219 · 477816219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHATEAU GAILLARD
fr_insee
477816219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-20
fr_insee
7 RUE DES VIGNERONS, 49400 SOUZAY-CHAMPIGNY
fr_insee
68.20B
fr_insee
€68,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ODILE MENTREDirecteur—France registry
PIERRE MULNETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU GAILLARD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100