DOSSIERS / SCI DE CHAMPLAMBERT
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Company dossier

SCI DE CHAMPLAMBERT

FRANCE · COMPANY · INCORPORATED 1990-06-20
KYBE ID: FR-378324230 · 378324230 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE CHAMPLAMBERT
fr_insee
378324230
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dissolved
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Real-estate civil company (SCI)
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1990-06-20
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27 RUE DE GAEL, 35160 MONTFORT-SUR-MEU
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68.20B
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€6,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-JACQUES AIME DAVIDDirecteurFrance registry
PIERRE FRANCOIS ISIDORE DAVIDDirecteurFrance registry
BERENGER DAVIDMembre du directoireFrance registry
HUBERT DAVIDMembre du directoireFrance registry
NICOLE DAVIDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100