DOSSIERS / SCI CHATELIER 16
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Company dossier

SCI CHATELIER 16

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824241764 · 824241764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHATELIER 16
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824241764
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dissolved
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Real-estate civil company (SCI)
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2016-12-09
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17 BD COTE BLATIN, 63000 CLERMONT-FERRAND
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68.20B
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACJ IMMOMembre du directoire—France registry
GARDAREMMembre du directoire—France registry
SOFIGARDEMembre du directoire—France registry
FLORENT MASSONNEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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