DOSSIERS / SCI E CHRETIEN
← SearchExport PDF
Company dossier

SCI E CHRETIEN

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-302819529 · 302819529 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI E CHRETIEN
fr_insee
302819529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
27 RUE DU GENERAL LECLERC, 35370 ARGENTRE-DU-PLESSIS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE ARLETTE MARCELLE PASQUETDirecteurFrance registry
OLIVIER MARCEL JEAN PASQUETDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100