DOSSIERS / SCI DU CHEVALLEMENT
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Company dossier

SCI DU CHEVALLEMENT

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: 969500BZGRUL0TS1IN50 · 510323108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHEVALLEMENT
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510323108
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dissolved
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Real-estate civil company (SCI)
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2009-02-05
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198 RUE des Molettes, Parc d'activité du Chevalement, 59286 Roost-Warendin
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE CORTEYNDirecteur—France registry
CLAUDE DHAINAUTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100