DOSSIERS / SCI DES CHALETS
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SCI DES CHALETS

FRANCE · COMPANY · INCORPORATED 1997-12-15
KYBE ID: 969500IGUBIDT4LC9R51 · 414803981 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHALETS
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414803981
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dissolved
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Civil company
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1997-12-15
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36 RUE MAUCONSEIL, 75001 PARIS
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68.20B
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€1,162
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED BENMOSTEFAdissolvedASSOCIATION ISYT PARIS 2009activeCOMPASSION PARIS 2003activeGROUPEMENT FORESTIER DE BUSSIEREdissolvedGROUPEMENT FORESTIER DE JABREILLESdissolvedGRPT FORESTIER D'ANDALEIXdissolvedGRPT FORESTIER DE ROCHEFORTdissolvedLE VANEAUactiveMONTFOR - TREVEZdissolvedPELVALdissolvedPIETONS RUE FRANC MAUCONSEIL MONTORGUEILactiveSARA RESIDENCES DE TOURISMEdissolvedSCI BARBARAactiveSCI DE LA COURdissolvedSCI DESNOUETTESdissolvedSCI DU CYGNEdissolvedSCI DU PLAN DE PHAZYdissolvedSCI FORET BLANCHE 1dissolvedSCI FORET BLANCHE 8-9dissolvedSCI ITALICdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN JollinPrésident—France registry
EMMANUELLE JollinPrésident—France registry
SEBASTIEN EsmericPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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