DOSSIERS / SCI LES CHAMPS FOUX
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Company dossier

SCI LES CHAMPS FOUX

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: 969500P0C9XGS3O4SO85 · 391092582 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHAMPS FOUX
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391092582
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dissolved
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Real-estate civil company (SCI)
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2009-12-18
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2 RUE Guynemer, 91380 Chilly-Mazarin
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68.32A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B N JdissolvedGESTION IMMOBILIER CONSEILdissolvedHOLDING SAINT-EXUPERYdissolvedSAREAS IMMOBILIERactiveSCI COURRIER DE SUDdissolvedSCI DE LA BUTTE AUX BERGERSdissolvedSCI DES PETITS PRINCESdissolvedSCI DES SABLESdissolvedSCI LA CITADELLEdissolvedSCI LA PLANETEdissolvedSCI L AVIATEURdissolvedSCI LE PILOTEdissolvedSCI L'ESCALEdissolvedSCI LES ETOILESdissolvedSCI LES PIONNIERSdissolvedSCI MORANGIS EIFFELdissolvedSCI SAINT PAULdissolvedSCI TERRES DES HOMMESdissolvedSCI VOL DE NUITdissolvedSINDEC - INGENIERIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE ORIONDirigeant—France registry
NADINE PAULETTE CHIRIAEFF-SAVELIEFFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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