DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794345405 · 794345405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
794345405
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dissolved
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Real-estate civil company (SCI)
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2013-07-18
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18 RUE LECONTE DE LISLE, 77330 OZOIR-LA-FERRIERE
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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

3 people
NameRoleFromSource
LIONEL GERARD RICHARD MARLETDirecteur—France registry
IMMOMIFMembre du directoire—France registry
NATHALIE LEONE JEANNINE CHAPEAUCOUPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100