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SCI LES 4 CHEMINS

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-413750688 · 413750688 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES 4 CHEMINS
fr_insee
413750688
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-19
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40 AV DU MARECHAL LECLERC, CHEZ MR CLAUDE GUY, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€61,132
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY CLAUDEPrésidentFrance 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