DOSSIERS / SCI CHRISGHIRI
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Company dossier

SCI CHRISGHIRI

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399177187 · 399177187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHRISGHIRI
fr_insee
399177187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-28
fr_insee
36 AV DE SENLIS, 60800 CREPY-EN-VALOIS
fr_insee
68.20B
fr_insee
€242,394
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD MOREAUDirecteur—France registry
CHRISTELLE MAITE MOREAUDirigeant—France registry
GHISLAINE SIMONE THEVENINDirigeant—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