DOSSIERS / SCI BENOIT CHATELAIN
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Company dossier

SCI BENOIT CHATELAIN

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818317612 · 818317612 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BENOIT CHATELAIN
fr_insee
818317612
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dissolved
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Real-estate civil company (SCI)
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2016-02-09
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13 RUE DE LA BEURIERE, 25160 OYE-ET-PALLET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY BENOITDirecteurFrance registry
NICOLE CHATELAINDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100