DOSSIERS / SCI DU CHATEAU D'EAU
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Company dossier

SCI DU CHATEAU D'EAU

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902792969 · 902792969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU D'EAU
fr_insee
902792969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-03
fr_insee
680 RTE DE TOULOUSE, 31600 SEYSSES
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE GENDREDirigeant—France registry
GAELLE JOUFFRAYDirigeant—France registry
JEAN-PHILIPPE GROSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100