DOSSIERS / SCI DES CHAMPOULAINS
← SearchExport PDF
Company dossier

SCI DES CHAMPOULAINS

FRANCE · COMPANY · INCORPORATED 1980-07-16
KYBE ID: FR-319214649 · 319214649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CHAMPOULAINS
fr_insee
319214649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-07-16
fr_insee
5 RUE GERMAINE NIGROUX, 89100 SENS
fr_insee
68.20B
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MICHELE CLAUDE FREMONDDirecteur—France registry
Jean-Marc LETOUZEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100