DOSSIERS / SCI LE CHATEAU DE LANA
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Company dossier

SCI LE CHATEAU DE LANA

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794247346 · 794247346 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHATEAU DE LANA
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794247346
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dissolved
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Real-estate civil company (SCI)
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2013-07-15
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1 B PL DES MONSEAUX, 91360 EPINAY-SUR-ORGE
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHARLES ANGELO ITALO CIBELLODirecteur—France registry
CELINE ANNE ALICE PEREZDirigeant—France registry
HOLDING 2ADirigeant—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