DOSSIERS / SCI LE CHATEAU
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Company dossier

SCI LE CHATEAU

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850370503 · 850370503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE CHATEAU
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850370503
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dissolved
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Real-estate civil company (SCI)
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2019-04-29
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4 DOM DES PLAGNES, 42340 RIVAS
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MASELA IMPERATORShared registered address · 3 share thisSCI MOUILLEPIEDSShared registered address · 3 share thisSCI MOUILLEPIEDSShared officer / director · 7 share thisMASELA IMPERATORShared officer / director · 7 share thisNEXUSShared officer / director · 7 share thisSCI 16Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE ALIZEShared officer / director · 7 share thisMATHIEU PLOMBERIEShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
GERALDINE MARIE-PIERRE DUBEUFDirigeant—France registry
MATHIEU BERAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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