DOSSIERS / SCI CHATEAU DE LA TERRIERE
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Company dossier

SCI CHATEAU DE LA TERRIERE

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841550114 · 841550114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHATEAU DE LA TERRIERE
fr_insee
841550114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-06
fr_insee
8 T RUE DES AQUEDUCS, 69005 LYON
fr_insee
68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGATHE CHANTAL BERNADETTE VINCENTDirigeant—France registry
DOMITILLE MARIE AMELIE KAEPPELINDirigeant—France registry
GUILLEMETTE MARIE THEODORA KAEPPELINDirigeant—France registry
MAYEUL MARIE HENRI KAEPPELINDirigeant—France registry
VIANNEY MARIE CYPRIEN KAEPPELINDirigeant—France registry
EMMANUEL MARIE JEAN KAEPPELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100