DOSSIERS / SCI CHENE GERMAIN DE L'AVENIR
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Company dossier

SCI CHENE GERMAIN DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: 969500VUPO2X33D3UQ72 · 818560872 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHENE GERMAIN DE L'AVENIR
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818560872
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dissolved
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Real-estate civil company (SCI)
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2016-02-19
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4 T RUE DES VAUX PARES, 35510 CESSON-SEVIGNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HATECMembre du directoire—France registry
MFM FINANCEMembre du directoire—France registry
SARL C2T INVESTMembre du directoire—France registry
ANTOINE TURMELPrésident—France registry
FRANCOIS TRAVERSPrésident—France registry
MICHEL DERLYPrésident—France registry
OLIVIER DERLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100