DOSSIERS / SCI CHATEAU-BESSIERES
← SearchExport PDF
Company dossier

SCI CHATEAU-BESSIERES

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-491166997 · 491166997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHATEAU-BESSIERES
fr_insee
491166997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-28
fr_insee
91 BD BESSIERES, 75017 PARIS
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN PAUL DEBRUYNEdissolvedALBAN JEAN EDOUARD SENECHALactiveBAT'INOV QUALITY CONCEPTdissolvedCLEMENT MALIdissolvedDELICES & MOdissolvedDRISS EL KARKOURIactiveELIE ROGER KOUANGOUdissolvedFRANCOIS XAVIER BADJANGactiveJEAN-PIERRE LEPETITactiveJOEL GAUTIERactiveKAMAL CHIKHIactiveKARIMA ABDALLIactiveKHALIL EL BAQATIactiveMA TERRASSEactiveM G Hdissolved[ND]active[ND]activePETER JAMES WEEKSdissolvedPIERRE VICTOR ALEXANDRE HERLEMONTdissolvedSCI DES GARRIGUESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CATHERINE DeloustalPrésident—France registry
MASSIMO ValentePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100