DOSSIERS / SCI LE CHATEAU NEUF
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Company dossier

SCI LE CHATEAU NEUF

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803904986 · 803904986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE CHATEAU NEUF
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803904986
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active
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Real-estate civil company (SCI)
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2014-08-05
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10 RUE CHASTAGNIER, PARC D'ACTIVITES DES LEONARDS, 26200 MONTELIMAR
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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
LR HOLDINGDirigeant—France registry
ROSA FINANCEDirigeant—France registry
FREDERIC RENE ROSATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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