DOSSIERS / SCI CHAUFFRY MORIN
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Company dossier

SCI CHAUFFRY MORIN

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-385101753 · 385101753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAUFFRY MORIN
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385101753
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dissolved
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Real-estate civil company (SCI)
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2002-10-04
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50 RUE du Général de Gaulle, 94510 La Queue-en-Brie
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68.20B
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1
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Filipe DE ALMEIDADirecteur—France registry
José Carlos PINTO DE ALMEIDAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100