DOSSIERS / SCI CHATOU 2 EUROPE
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Company dossier

SCI CHATOU 2 EUROPE

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519629794 · 519629794 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHATOU 2 EUROPE
fr_insee
519629794
fr_insee
active
fr_insee
Civil company
fr_insee
2010-01-21
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7 RUE des Bourdonnais, BUREAU OBM, 78000 Versailles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BERYL DUBOIS DE HOVES DE FOSSEUXDirecteur—France registry
OLIVIER LE LIEVRE DE LA MORINIEREDirecteur—France registry
BAUDINVESTDirigeant—France registry
HELINVESTDirigeant—France registry
HENRINVESTDirigeant—France registry
IRINVESTDirigeant—France registry
LOICINVESTDirigeant—France registry
PATRINVESTDirigeant—France registry
TANNINVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100