DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-507458941 · 507458941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
507458941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-03
fr_insee
28 RUE LEO LAGRANGE, HAMEAU D OHLAIN, 62150 FRESNICOURT-LE-DOLMEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ONE MORE MAGShared officer / director · 11 share thisOLENIAShared officer / director · 11 share thisEURL DU DONJONShared officer / director · 11 share thisSNC 84 SUNGESTShared officer / director · 11 share thisCTOPShared officer / director · 11 share thisSNC 85 SUNGESTShared officer / director · 11 share thisSNC 83 SUNGESTShared officer / director · 11 share thisY'HELLOShared officer / director · 11 share thisW MODELING AGENCYShared officer / director · 11 share thisYAMAHA MOTOR EUROPE NVShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BETTINA TERLATDirecteur—France registry
OLIVIER PREVOSTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100