DOSSIERS / SCI D C
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Company dossier

SCI D C

FRANCE · COMPANY · INCORPORATED 1995-04-24
KYBE ID: FR-400680393 · 400680393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI D C
fr_insee
400680393
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-24
fr_insee
11 CHE DE BATAILLE, 44119 TREILLIERES
fr_insee
68.20A
fr_insee
€14,213
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE PATRICK CHAPLETDirecteur—France registry
CHLOE CHAPLETMembre du directoire—France registry
MARGAUX CHAPLETMembre du directoire—France registry
MARIE-JOSEPHE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100