DOSSIERS / SCI CHATEAU D'OEX
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Company dossier

SCI CHATEAU D'OEX

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488539495 · 488539495 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHATEAU D'OEX
fr_insee
488539495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-09
fr_insee
1206 CHE DE L'EGLISE, 38330 BIVIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE PUALE SIMONE MARIE JOSE ROCHEDirigeant—France registry
NICOLAS EMMANUEL CHRISTOPHE ROCHEDirigeant—France registry
XAVIER ANDRE LOUIS GABRIEL ROCHEDirigeant—France registry
PASCALE MARIE CHANTAL BAUDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100