DOSSIERS / SCI CHABLARROUX
← SearchExport PDF
Company dossier

SCI CHABLARROUX

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-379062847 · 379062847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHABLARROUX
fr_insee
379062847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
8 RUE MAL DE LATTRE DE TASSIGNY, 71130 GUEUGNON
fr_insee
68.20A
fr_insee
€200,101
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE BLAZEJEWSKIDirigeant—France registry
CHRISTINE BERNARDPrésident—France registry
CLAIRE FLAVENPrésident—France registry
PIERRE CHARYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100