DOSSIERS / SCI CHATEAU-LANDON
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Company dossier

SCI CHATEAU-LANDON

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539862664 · 539862664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHATEAU-LANDON
fr_insee
539862664
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-10
fr_insee
199 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.32A
fr_insee
€223,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE JEAN-CHARLES HAYESactiveALEXIS SOFOKLIS PAPAVLASSOPOULOSdissolvedAMANDINE MARTHA SANCHEZ SOLEdissolvedBrian Gregory Jean-Pierre GraindorgeactiveC LASSITAIOTAKISactiveCOMPAGNIE NE SOUS XactiveEDITH RUTSCHIactiveFEDER'ACTIONS DES REVES EVOLUTIONNAIRESactiveFRANCIS JEAN LOUIS GUILBERTdissolvedGERMAIN HENRY ALBERT WASSONactiveHRISTOS PAPAVLASSOPULOSdissolvedJIN DA XUdissolvedJULIEN DESCHAMPSdissolvedLES FRANGINESdissolvedLES FRANGINSdissolvedLJUBINKO IVKOVICdissolvedLOCKNESSdissolvedMARIE FRANGOULIdissolvedMIL/ONdissolvedMYRIAM SIMONE CLAIRE DE MARIAdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CATHERINE GEORGES FailleDirecteur—France registry
PHILIPPE PIERRE de BeukelaerDirecteur—France registry
SYLVIE ELIANE MARIE ConvardDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100