DOSSIERS / SCI 22 RUE DE LA CHAUSSEE
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Company dossier

SCI 22 RUE DE LA CHAUSSEE

FRANCE · COMPANY · INCORPORATED 1992-11-16
KYBE ID: FR-389105123 · 389105123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 22 RUE DE LA CHAUSSEE
fr_insee
389105123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-16
fr_insee
86 BD DUNOIS, 14000 CAEN
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAPANTHEdissolvedB C GdissolvedBONNET CHABREYRON GERARD LEGRASdissolvedCABINET HUCHETdissolvedCLEMENCEAUdissolvedGARESTdissolvedJEAN VARINdissolvedJEROME ROBERT GEORGES MALHERBEactiveLE LANGRUNEactiveLESCOT AUDIT-EXPERTISEdissolvedLX NORMANDIEactive[ND]dissolved[ND]activeOLIMANdissolvedREGIS PAUL DUPONTactiveRICHARD LAFORESTactiveRICHARD LAFOREST JEROME MALHERBE JEAN VARIN VINCENT BEAUQUESNEdissolvedSARL DARQUENAYdissolvedSAS LACABANEactiveSCI 11 RUE SAINT PATRICEdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
DANIEL BERNARD MARCEL HUCHETDirecteur—France registry
ALAIN JOSEPH LOUIS TOULORGEMembre du directoire—France registry
CHRISTIANE BERNADETTE MARIE ALICE QUESNOTMembre du directoire—France registry
GISELE EMILIENNE FERNANDE LAFOSSEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100