DOSSIERS / SCI DU CHATEAU DE TICHEY
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Company dossier

SCI DU CHATEAU DE TICHEY

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-480970425 · 480970425 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI DU CHATEAU DE TICHEY
fr_insee
480970425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-24
fr_insee
RUE DU CHEVALIER DE LORCY, CHATEAU DU TICHEY, 21250 TICHEY
fr_insee
68.20B
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€15,245
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Connections

20 links
Shared operator — likely the same administrator
CO'OASISShared officer / director · 2 share thisSCI DU HAUT POIRIERShared officer / director · 9 share thisCLEANShared officer / director · 9 share thisSCI HUMIASISShared officer / director · 9 share thisFIBRE-IMMOShared officer / director · 9 share thisBELADIMShared officer / director · 9 share thisGFA DU DOMAINE ROQUELASTOURSShared officer / director · 9 share thisALEXANDRE IMMOBILIERShared officer / director · 9 share thisOSCAR IMMOShared officer / director · 9 share thisPOTOSIShared officer / director · 12 share thisCH FLEURSShared officer / director · 12 share thisPRA CHAPELShared officer / director · 12 share thisSCI DU VAL DE L OUANNEShared officer / director · 12 share thisA H H RShared officer / director · 12 share thisS.C.I. MATIROUShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-480970425/network.

People with significant control

7 people
NameRoleFromSource
HENRI ROUSSELDirecteur—France registry
⚠ MICHELE ROUSSELDirecteur—France registry
CHRISTINE ROUSSELDirigeant—France registry
ISABELLE ROUSSELDirigeant—France registry
ALAIN LOUIS JEAN ROUSSELMembre du directoire—France registry
ARNAUD MARC ROUSSELMembre du directoire—France registry
GUILLAUME HUBERT PIERRE ROUSSELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE ROUSSEL (officer) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE ROUSSEL (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100