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Company dossier

SCI DU CHATELET

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819092800 · 819092800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DU CHATELET
fr_insee
819092800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-16
fr_insee
16 B PARC DE MONTRETOUT, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LAURENT PIERRE RICHERShared registered address · 6 share thisSCI OOFShared registered address · 6 share thisSCI DE LA COLLINEShared registered address · 6 share thisRICHER CONSULTShared registered address · 6 share thisEMMANUEL YVAN DAAKPEVI AUBEShared registered address · 6 share thisSCI SAINT-ARVIEShared officer / director · 10 share thisCENTURI 2007 EShared officer / director · 10 share thisSANTA LUCIA 2006Shared officer / director · 10 share thisP G B MECAShared officer / director · 10 share thisSCI DE LA COLLINEShared officer / director · 10 share thisMETHODCHAPEShared officer / director · 10 share thisISITRACEShared officer / director · 10 share thisCALANTHE 2007 EShared officer / director · 10 share thisNERVILIA 2007 AShared officer / director · 10 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

2 people
NameRoleFromSource
FREDERIC PAILLOUXDirecteur—France registry
SEGOLENE LANGUMIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100