DOSSIERS / SCI IMMO DES TROIS CHATELS
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SCI IMMO DES TROIS CHATELS

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814112397 · 814112397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI IMMO DES TROIS CHATELS
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814112397
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dissolved
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Real-estate civil company (SCI)
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2015-10-14
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5 B RUE DES HAUTS DE BARONNA, 69480 ANSE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CLRJ IMMOShared officer / director · 4 share thisJO IMMOShared officer / director · 4 share thisLES ECHALETTESShared officer / director · 4 share thisJARE LAVAGEShared registered address · 5 share thisJARE DISShared officer / director · 5 share thisLES ECHALETTESShared registered address · 5 share thisCLRJ IMMOShared registered address · 5 share thisJO IMMOShared registered address · 5 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

4 people
NameRoleFromSource
JULIEN MATHIEU LAFONDDirigeant—France registry
ROMAIN ERIC LAFONDDirigeant—France registry
CHRISTINE MONIQUE ANGELE DURANDPrésident—France registry
JEAN-LUC CLAUDE JULIEN LAFONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100