DOSSIERS / SCI CHERCLAY
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Company dossier

SCI CHERCLAY

FRANCE · COMPANY · INCORPORATED 1985-03-21
KYBE ID: FR-332039221 · 332039221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHERCLAY
fr_insee
332039221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-21
fr_insee
250 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
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

2 people
NameRoleFromSource
NICOLAS PIERRE EUGENE CHERYDirecteur—France registry
STEPHANIE DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100