DOSSIERS / SCI FONDERIES DE CHASSIEU
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SCI FONDERIES DE CHASSIEU

FRANCE · COMPANY · INCORPORATED 1987-01-07
KYBE ID: 969500HU8TKCD2F45250 · 339551483 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONDERIES DE CHASSIEU
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339551483
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dissolved
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Real-estate civil company (SCI)
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1987-01-07
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3 AV MARECHAL LYAUTEY, PARC TALABOT, 13007 MARSEILLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
H.F.D.I.Dirigeant—France registry
LE CAILLOLETDirigeant—France registry
PHILIPPE DORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100