DOSSIERS / SCI DU BAS DU NICHET
← SearchExport PDF
Company dossier

SCI DU BAS DU NICHET

FRANCE · COMPANY · INCORPORATED 1979-03-19
KYBE ID: FR-315346304 · 315346304 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU BAS DU NICHET
fr_insee
315346304
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-03-19
fr_insee
191 RTE D'ORLEANS, 45640 SANDILLON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HELENE CASSAGNEDirecteurFrance registry
AGNES CELINE CHATELLIERMembre du directoireFrance registry
ISABELLE CHATELLIERMembre du directoireFrance registry
MARC ALAIN CHRISTIAN CHATELLIERMembre du directoireFrance registry
PIERRE CHATELLIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100