DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817732050 · 817732050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHATEAU
fr_insee
817732050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-12
fr_insee
20 RUE LOUIS BESQUEL, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACAURI GROUPEdissolvedBERNARD GEORGES TICHITdissolvedBERTHE MEHRINGactiveCAROLINE JACQUELINE TICHITactiveDANIEL SOURIOUXdissolvedELALOUF-VILLANOVAdissolvedFRANCIS ALEXIS SCHLESINGERdissolvedISQUARE INSPIRED INTERNETdissolvedJEAN LOUIS FELIXactiveL2P-ELAOUFdissolvedLBI-ELALOUFdissolvedLSO - ELALOUFdissolvedMARION EDWIGE PATRICIA LEGRANDdissolvedNAPPCOdissolved[ND]active[ND]activeQUENTIN DERVILLEdissolvedROBERT VTCdissolvedSAS EIDELdissolvedSCI EMYSOLILYdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
OLIVIER CHANELLESDirecteur—France registry
ALEXANDRE ELIE BOUHANNADirigeant—France registry
ERIC GUILLODirigeant—France registry
FATIHA GUENNASDirigeant—France registry
JEREMY PIERRE ALBERT BOUJENAHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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