DOSSIERS / SCI DU CHATEAU DES DAMES
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Company dossier

SCI DU CHATEAU DES DAMES

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502167943 · 502167943 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU DES DAMES
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502167943
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dissolved
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Real-estate civil company (SCI)
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2008-01-23
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27 RUE MAXIME BOURDEAU, 17160 MATHA
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL ROGER JULES CARBONNELDirecteur—France registry
THOMAS CARBONNELDirigeant—France registry
ROMAIN CHRISTIAN EUGENE CARBONNELMembre du directoire—France registry
VALERIE NICOLE PATRICE DENONFOUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100