DOSSIERS / SCI AUX PORTES DU CHATEAU
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Company dossier

SCI AUX PORTES DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808623920 · 808623920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI AUX PORTES DU CHATEAU
fr_insee
808623920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-26
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37 RUE DE NANTEUIL, 41350 VINEUIL
fr_insee
68.20B
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
ALTER EGOShared officer / director · 2 share thisDICTOShared officer / director · 5 share thisSCI SOLOGNE COTTAGEShared registered address · 5 share thisKAPAXShared officer / director · 5 share thisSCI ALLIANCEShared registered address · 5 share thisSCI ALLIANCEShared officer / director · 5 share thisASEShared officer / director · 5 share thisKAPAXShared registered address · 5 share thisDICTOShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE RESIDENCE PERE CORENTINShared officer / director · 9 share thisSCI LE VIEUX MOULINShared officer / director · 9 share thisSCI DE LA PLACE DE LA GAREShared officer / director · 9 share thisSCI SOLOGNE COTTAGEShared officer / director · 9 share thisLES MARMOTTESShared officer / director · 9 share thisSCI RESIDENCE DES MARRONNIERSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRUNO MONTHAROUXDirigeant—France registry
JEROME TOUILLAUDDirigeant—France registry
ISABELLE BOURDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100