DOSSIERS / SCI CHATEAU RSM
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Company dossier

SCI CHATEAU RSM

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930607262 · 930607262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHATEAU RSM
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930607262
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active
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Real-estate civil company (SCI)
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2024-07-04
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2 RUE de la Cité du Parc, 02400 Étampes-sur-Marne
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillian Claude Fernando CARTIAUXDirecteur—France registry
CTI INVESTMENTSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAU ACG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100