DOSSIERS / SCI CHUECOS CHRISTOPHE
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Company dossier

SCI CHUECOS CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-391588514 · 391588514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHUECOS CHRISTOPHE
fr_insee
391588514
fr_insee
active
fr_insee
Civil company
fr_insee
1993-07-01
fr_insee
CHE DE L’ESTAGNOL, 34450 VIAS
fr_insee
68.10Z
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CRISTOBAL CHUECOSDirecteur—France registry
DAVID CHUECOSDirigeant—France registry
MARIA DEL CARMEN DE LA ROSADirigeant—France registry
DANIEL CHUECOSMembre du directoire—France registry
NATHALIE CHUECOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100