DOSSIERS / SCICV DU CHATEAU
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Company dossier

SCICV DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495078610 · 495078610 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCICV DU CHATEAU
fr_insee
495078610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
15 RUE DU GENERAL DE GAULLE, 77230 DAMMARTIN-EN-GOELE
fr_insee
42.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOUREDDINE ZNATIDirecteur—France registry
LE PHOENIXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100