DOSSIERS / SCI DU 127 RUE DU CHATEAU
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Company dossier

SCI DU 127 RUE DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801704826 · 801704826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 127 RUE DU CHATEAU
fr_insee
801704826
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-14
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127 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAPTISTE MARIE ANDRE MARCEL LamsonDirigeant—France registry
LEA MARIE SUZANNE JACQUELINE LamsonDirigeant—France registry
VALERIE BischDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100