DOSSIERS / SCI AU CHATEAU D ANGLETERRE
← SearchExport PDF
Company dossier

SCI AU CHATEAU D ANGLETERRE

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492344619 · 492344619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AU CHATEAU D ANGLETERRE
fr_insee
492344619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-10
fr_insee
34 RUE DES VEAUX, 67800 BISCHHEIM
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES NEIVADirecteur—France registry
BARBARA COUTO NEIVAMembre du directoire—France registry
CHRISTOPHE DOS SANTOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100