DOSSIERS / SCI LA CHENAIE
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Company dossier

SCI LA CHENAIE

FRANCE · COMPANY · INCORPORATED 1992-02-03
KYBE ID: FR-384340188 · 384340188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHENAIE
fr_insee
384340188
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-02-03
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15 RUE DES PRIMEVERES, 17640 VAUX-SUR-MER
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41.10D
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€63,419
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABILIO DA SILVAPrésident—France registry
BERTRAND LAPASSERIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100