DOSSIERS / SCI DU CHATEAU
← SearchExport PDF
Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490211935 · 490211935 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
490211935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-23
fr_insee
6 RUE de la Bourse, 31000 Toulouse
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES HAIKDirigeant—France registry
MAX SIMHA ABRAHAM HAIKDirigeant—France registry
SO.MA.RE.LEDirigeant—France registry
BERTHE BEATRICE (PRENOM USUEL : BEATRICE) LEDERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100