DOSSIERS / SCI LES CHATEAUX
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Company dossier

SCI LES CHATEAUX

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839945490 · 839945490 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI LES CHATEAUX
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839945490
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active
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Real-estate civil company (SCI)
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2018-05-31
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75 ALL GLUCK, 68200 MULHOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Association de Soins et Hébergement pour Personnes AgéesMembre du directoire—France registry
Association Haut-Rhinoise d'Aide aux Personnes AgéesMembre du directoire—France registry
DENIS THOMASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS THOMAS (officer) matches PEP Thomas Denys — Member of the 1539-40 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS THOMAS (officer) matches PEP Denis Thomas — Q66499475. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100