DOSSIERS / SCI DU CHATEAU
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Company dossier

SCI DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907988398 · 907988398 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU CHATEAU
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907988398
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dissolved
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Real-estate civil company (SCI)
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2021-12-08
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61 CHE DE CHANTEREINE, 77500 CHELLES
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SDP COUVERTUREShared officer / director · 2 share thisFETH-ALLAH KECHERAShared registered address · 4 share thisDANIEL GILLESShared registered address · 4 share thisIBRAHIM AKTOPRAKShared registered address · 4 share thisENTREPRISE GENERATION 2Shared officer / director · 5 share thisLA CINARCAShared officer / director · 5 share thisTOITURE RAVALEMENT MACONNERIEShared officer / director · 5 share thisSCEA LE DOMAINE EQUESTRE DU CHATEAU D'HEMShared officer / director · 5 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
JOHNATAN MARIANO DE PRATODirecteur—France registry
JEAN-CLAUDE CORNUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE CORNU (officer) matches PEP Jean-Claude Cornu — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100