DOSSIERS / SCI DU 56 BD CHANZY
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Company dossier

SCI DU 56 BD CHANZY

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-398180349 · 398180349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 56 BD CHANZY
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398180349
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dissolved
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Real-estate civil company (SCI)
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2011-01-17
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135 RUE DES DOMINICAINES, 24470 SAINT-PARDOUX-LA-RIVIERE
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68.20A
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LOISEAUDirecteur—France registry
ANNE MARIE REGNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100