DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-478290505 · 478290505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU CHATEAU
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478290505
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active
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Real-estate civil company (SCI)
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2004-08-17
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7 RUE DU CHATEAU, 44210 PORNIC
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN GERMAIN BUTONDirecteur—France registry
MARIE-PIERRE YVONNE JOSEPHE BARILDirecteur—France registry
MONTMARTRE EXPANSIONMembre du directoire—France registry
SOCIETE CIVILE BUTONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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