DOSSIERS / SCI C.L.H.E.A
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Company dossier

SCI C.L.H.E.A

FRANCE · COMPANY · INCORPORATED 1996-06-05
KYBE ID: FR-407664499 · 407664499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.L.H.E.A
fr_insee
407664499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-05
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RUE FRANCISQUE GAY, 07100 ANNONAY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNADETTE MONCHALDirecteur—France registry
CLAIRE-MARIE VIELLEDirecteur—France registry
ANNE VIELLEMembre du directoire—France registry
HELENE VIELLEMembre du directoire—France registry
MICHEL JEAN PIERRE COME VIELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100