DOSSIERS / S.C.I. DU CHATEAU DE CESSY
← SearchExport PDF
Company dossier

S.C.I. DU CHATEAU DE CESSY

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899083984 · 899083984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DU CHATEAU DE CESSY
fr_insee
899083984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-06
fr_insee
9 B RUE TURGOT, 75009 PARIS
fr_insee
68.20B
fr_insee
€351,507
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
AGOMADirigeant—France registry
ALICE LebegueDirigeant—France registry
ANTOINE MenagerDirigeant—France registry
CAMILLE MenagerDirigeant—France registry
CECILE MoyenDirigeant—France registry
HENRI MoyenDirigeant—France registry
JULIETTE TocanneDirigeant—France registry
MARGUERITE TocanneDirigeant—France registry
MARIE LebegueDirigeant—France registry
MATHIEU LebegueDirigeant—France registry
NICOLAS DariusDirigeant—France registry
NICOLAS MenagerDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100