DOSSIERS / SCI POLY
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Company dossier

SCI POLY

FRANCE · COMPANY · INCORPORATED 1981-06-22
KYBE ID: FR-322009291 · 322009291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POLY
fr_insee
322009291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-22
fr_insee
29 RUE DE LA BARRE, 69400 LIMAS
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68.20B
fr_insee
€6,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIANE ANNE ODILE CHABAUDDirigeant—France registry
CLAIRE MYRIAM HENRIETTE CHABAUDDirigeant—France registry
JEAN CHABAUDDirigeant—France registry
RAPHAEL GABRIEL EMMANUEL CHABAUDPrésident—France 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