DOSSIERS / SCI CHERINAZ
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Company dossier

SCI CHERINAZ

FRANCE · COMPANY · INCORPORATED 1982-11-16
KYBE ID: FR-325775476 · 325775476 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CHERINAZ
fr_insee
325775476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-11-16
fr_insee
61 RUE Chérinaz, BP 21, 74460 Marnaz
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTINE JOLIVETDirigeantFrance registry
NATHALIE JOLIVETDirigeantFrance registry
PASCALE JOLIVETDirigeantFrance registry
STEPHANE JOLIVETDirigeantFrance registry
VALERIE JOLIVETDirigeantFrance registry
CLAUDINE BENEPrésidentFrance registry
LINE DUMONTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100