DOSSIERS / SCI CHATEAUDUN
← SearchExport PDF
Company dossier

SCI CHATEAUDUN

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538814427 · 538814427 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHATEAUDUN
fr_insee
538814427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-28
fr_insee
56 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-LUDMILLE DreyfusDirecteur—France registry
BERNARD BousquetDirigeant—France registry
MARTHA BousquetDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100