DOSSIERS / SCI CHATEAU DE BELINAY
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Company dossier

SCI CHATEAU DE BELINAY

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832346233 · 832346233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CHATEAU DE BELINAY
fr_insee
832346233
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-02
fr_insee
3 ALL DES MARRONNIERS, 91150 MORIGNY-CHAMPIGNY
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68.20B
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€10,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CHRISOTELShared officer / director · 7 share thisSCI CHAMPIGNYShared officer / director · 7 share thisTAPHALESCHASShared officer / director · 7 share thisCYNTAHXShared officer / director · 7 share thisSCI MIMAXShared officer / director · 7 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES MARCHAND - SCHMITTShared officer / director · 7 share thisMICHAEL MARCHAND ET LIONEL SCHMITT, NOTAIRES ASSOCIESShared officer / director · 7 share thisSAINT-OLIAShared officer / director · 7 share thisLA ROCHE MONTEEShared officer / director · 7 share thisSCI BELLE VUEShared officer / director · 7 share thisLE BUISSONShared officer / director · 7 share thisSIMBALICEShared officer / director · 9 share thisRIOKIEShared officer / director · 9 share thisRIO-IMMOShared officer / director · 9 share thisMAXILAUREShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-832346233/network.

People with significant control

6 people
NameRoleFromSource
CHRISOTELDirigeant—France registry
LE BUISSONDirigeant—France registry
MAXIMILIEN MARCHANDDirigeant—France registry
MICHAEL OLIVIER CHRISTIAN MARCHANDDirigeant—France registry
LUC MICHEL MARC MARCHANDPrésident—France registry
MARIE-LAURE GENEVIEVE ALICE GERMAINE TOUCHAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100