DOSSIERS / SCI LOC ESSERT
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Company dossier

SCI LOC ESSERT

FRANCE · COMPANY · INCORPORATED 1991-11-18
KYBE ID: FR-383489416 · 383489416 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOC ESSERT
fr_insee
383489416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-18
fr_insee
IMM LE PRAZ DES ESSERTS, 74440 MORILLON
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL FERRIEDirigeantFrance registry
FLORENCE CHAMBONDirigeantFrance registry
MARIE HELENE CHABRIERDirigeantFrance registry
PHILIPPE HERMITTEDirigeantFrance registry
PIERRE PARISOTDirigeantFrance registry
PIERRE HOUEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100