DOSSIERS / SCI CHANTELNAUDARY
← SearchExport PDF
Company dossier

SCI CHANTELNAUDARY

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-413213158 · 413213158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHANTELNAUDARY
fr_insee
413213158
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-24
fr_insee
3 RUE DU CANAL, 57970 BASSE-HAM
fr_insee
68.20B
fr_insee
€500,722
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUQ DE LORRAINEDirigeant—France registry
GREGORY DUQUENNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100