DOSSIERS / SCI LE CLOS DU CHATEAU
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Company dossier

SCI LE CLOS DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480196385 · 480196385 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE CLOS DU CHATEAU
fr_insee
480196385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-04
fr_insee
255 AV CARNOT, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB-LITERIEactiveAB LOCATIONdissolvedALAIN DAYdissolvedARDENNES CONSEILS FINANCESactiveBARD ACIERactiveBC CONSULTANTdissolvedBEKAERT FRANCEdissolvedB.E.T. E.S.C.O.dissolvedBEYCOM NEGOCE INTERNATIONALactiveCYNOPHILE ARDENNAISE DE SECURITEactiveJEAN-CLAUDE GABRIEL DURANDdissolvedKARADENIZ CHARLEVILLEactiveKARTALdissolvedK.R.AdissolvedMONIQUE PELTIERdissolvedNATHALIE MEURICEdissolvedNEGOCE UTILdissolvedOZEN BATdissolvedPROTEOactivePRUDENCE SECURITE 08dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
PATRICK GAUBERTDirecteur—France registry
MARTINE PONSARTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK GAUBERT (officer) matches PEP Patrick Gaubert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100