DOSSIERS / SCI LE BOIS DE CHANLIAU
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Company dossier

SCI LE BOIS DE CHANLIAU

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-414113167 · 414113167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BOIS DE CHANLIAU
fr_insee
414113167
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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ZONE D'ACTIVITES HENRI-PAUL, 71210 MONTCHANIN
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68.20B
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€7,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFIMERDirigeant—France registry
S.F.M.Membre du directoire—France registry
PHILIPPE MARIE MEREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100