DOSSIERS / SCI LES PROPYLEES
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SCI LES PROPYLEES

FRANCE · COMPANY · INCORPORATED 1989-04-19
KYBE ID: FR-350396180 · 350396180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PROPYLEES
fr_insee
350396180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-19
fr_insee
5 RUE DES BOUCHERS, 28000 CHARTRES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN LUCIEN ROCHEREAUdissolvedALAIN ROCHEREAU CONSEIL EXPERTISEdissolvedASS USAGERS RESTAURANT ADMNIST FINANCESactiveAVIGDOR VICTOR RICHARD YOUNGdissolvedCATHERINE BONNARDactiveDISCOUNT NUMBER ONEdissolvedLA PETITE ARCHEdissolvedLIGIA DA SILVA COIMBRA MARQUESactiveLouisianne MARIEactiveLUCE DE TOURSdissolved[ND]activeSARL LE PARADISdissolvedSARL ROLAND HERVIEUXdissolvedSCI DE LA PETITE TANNERIEdissolvedSCI G.B.P.dissolvedSCI SAINT ANTOINEdissolvedTRISARAactiveVICTOR DAHANdissolved

People with significant control

4 people
NameRoleFromSource
JACQUES GOURDONDirigeant—France registry
JOELLE DURANDDirigeant—France registry
MARIE GOURDONDirigeant—France registry
PIERRE-ANTOINE GOURDONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100