DOSSIERS / SCI DE LA MAL CAMPEE
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Company dossier

SCI DE LA MAL CAMPEE

FRANCE · COMPANY · INCORPORATED 1997-09-18
KYBE ID: FR-413992553 · 413992553 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MAL CAMPEE
fr_insee
413992553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-18
fr_insee
5 B RUE DU COMMERCE, 08000 WARCQ
fr_insee
68.20B
fr_insee
€155,497
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERIC FRANCOIS BERNARD CHIRONDirecteur—France registry
CECILE PERINMembre du directoire—France registry
GUILLAUME CHIRONMembre du directoire—France registry
MAXIME CHIRONMembre du directoire—France registry
PIERRE-LOUP CHIRONMembre du directoire—France registry
VALENTIN CHIRONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100