DOSSIERS / SCI DE LA CHENERAIE
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Company dossier

SCI DE LA CHENERAIE

FRANCE · COMPANY · INCORPORATED 1981-12-01
KYBE ID: FR-323167833 · 323167833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA CHENERAIE
fr_insee
323167833
fr_insee
active
fr_insee
Civil company
fr_insee
1981-12-01
fr_insee
500 CHE DE CARNAVAN, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL MARTINDirecteur—France registry
SOLANGE MARTINDirecteur—France registry
IONA MATHILDE ANTHONIA MARTINDirigeant—France registry
LINO ALAIN ANTOINE MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100