DOSSIERS / SCI DU VAL D ERDRE
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Company dossier

SCI DU VAL D ERDRE

FRANCE · COMPANY · INCORPORATED 1991-09-17
KYBE ID: FR-382956811 · 382956811 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VAL D ERDRE
fr_insee
382956811
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-09-17
fr_insee
4 RUE LOUIS MEKARSKI, 44000 NANTES
fr_insee
41.10D
fr_insee
€518,327
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE CHESNEAUAdministrateur—France registry
JEAN-BAPTISTE MARCEL CHESNEAUMembre du directoire—France registry
JEAN-CHRISTOPHE CHESNEAUMembre du directoire—France registry
JEAN-PHILIPPE LIONEL CHESNEAUMembre du directoire—France registry
THOMAS GUY CHESNEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100