DOSSIERS / SCI LE CHATEAU
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Company dossier

SCI LE CHATEAU

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487586133 · 487586133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE CHATEAU
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487586133
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dissolved
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Real-estate civil company (SCI)
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2005-12-16
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183 RUE FILLIETTE NICOLAS PHILIBERT, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PLANETE SERVICEShared officer / director · 2 share thisJOSE ALVESShared registered address · 3 share thisFINANCIERE PHILIBERTShared registered address · 3 share thisAEKShared officer / director · 8 share thisSARL ACVShared officer / director · 8 share thisALCOShared officer / director · 8 share thisFINANCIERE PHILIBERTShared officer / director · 8 share thisSARL CACShared officer / director · 8 share thisF.M.CShared officer / director · 8 share thisSAS DERSAYShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
EMILE ALVESDirecteur—France registry
VALERIE BALDACCHINODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100