DOSSIERS / S.C.I. DU CHATELET
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Company dossier

S.C.I. DU CHATELET

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804824233 · 804824233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DU CHATELET
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804824233
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dissolved
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Real-estate civil company (SCI)
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2014-09-26
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19 RUE DU CHATELET, 77140 NEMOURS
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68.20B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC COUZEREAUDirecteur—France registry
Groupe Fideliance ImmoMembre du directoire—France registry
MARYLINE ALIETTE FERNANDE AUZARYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100