DOSSIERS / SCI DU 60 CAVELL
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Company dossier

SCI DU 60 CAVELL

FRANCE · COMPANY · INCORPORATED 1993-12-06
KYBE ID: FR-393241120 · 393241120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 60 CAVELL
fr_insee
393241120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-06
fr_insee
60 RUE EDITH CAVELL, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LACHENY DOMINIQUEDirecteur—France registry
MAURICE FRANCOISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100