DOSSIERS / SANCHEZ CHAVILLE
← SearchExport PDF
Company dossier

SANCHEZ CHAVILLE

FRANCE · COMPANY · INCORPORATED 1987-03-13
KYBE ID: FR-340568484 · 340568484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANCHEZ CHAVILLE
fr_insee
340568484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-13
fr_insee
2021-09-14
fr_insee
196 AV ROGER SALENGRO, 92370 CHAVILLE
fr_insee
68.20A
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
ANNE - CATHERINE SANCHEZDirecteur—France registry
PATRICK SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off