DOSSIERS / SCI CHIANTI
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Company dossier

SCI CHIANTI

FRANCE · COMPANY · INCORPORATED 1992-11-12
KYBE ID: FR-389124645 · 389124645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHIANTI
fr_insee
389124645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-12
fr_insee
6 RUE SEDILLOT, 75007 PARIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CotiPrésident—France registry
YVES RozmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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