DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752801886 · 752801886 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
752801886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-17
fr_insee
39 RUE LE PREVOST, 94490 ORMESSON-SUR-MARNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE MARIA DE SOUSADirecteur—France registry
ROCCO SPANODirecteur—France registry
ROMAIN SPANODirigeant—France registry
UGO PASQUALE SPANODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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