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Company dossier

SCI CASA CHATOU

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823741244 · 823741244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA CHATOU
fr_insee
823741244
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-16
fr_insee
91 RUE DE BARBIEUX, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC ALAIN CHRISTIAN DUTILLEULDirecteur—France registry
JEAN FRANCOIS DUTILLEULMembre du directoire—France registry
ROCIO MABEL GONZALEZ PEREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100