DOSSIERS / SCI LE CHATEAU
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Company dossier

SCI LE CHATEAU

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800564502 · 800564502 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE CHATEAU
fr_insee
800564502
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-24
fr_insee
26 AV CHARLES DE GAULLE, 25460 ETUPES
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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

4 people
NameRoleFromSource
ALAIN BERNARDDirecteur—France registry
SYLVIE HENRIOTDirecteur—France registry
CHARLOTTE BERNARDMembre du directoire—France registry
CINDY BERNARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100