DOSSIERS / SCI CHATEAU BICHUNOURS
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Company dossier

SCI CHATEAU BICHUNOURS

FRANCE · COMPANY · INCORPORATED 2014-12-13
KYBE ID: FR-808377725 · 808377725 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHATEAU BICHUNOURS
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808377725
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dissolved
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Real-estate civil company (SCI)
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2014-12-13
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2023-08-02
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2 RPT VICTOR HUGO, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRIGITTE FOUCAUDDirecteur—France registry
JEAN-NOEL MENARDDirecteur—France registry
CAROLINE MENARDDirigeant—France registry
PHILIPPE MENARDDirigeant—France registry
SOPHIE-ANNE MENARDDirigeant—France registry
VERONIQUE MENARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MENARD (officer) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off