DOSSIERS / SCI LES CHAUMES
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Company dossier

SCI LES CHAUMES

FRANCE · COMPANY · INCORPORATED 1997-12-09
KYBE ID: FR-414673392 · 414673392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHAUMES
fr_insee
414673392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-09
fr_insee
RTE DE LA CHAUME, 71460 CORMATIN
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ELISABETH PAULE MAGNINDirigeant—France registry
ERIKA JOHANNA DEWALDDirigeant—France registry
JACQUES RAYMOND MAGNINDirigeant—France registry
JEAN PIERRE MAGNINDirigeant—France registry
LAURENCE MICHEL MAGNINDirigeant—France registry
MARIE COLETTE GERMAINE TERRADEDirigeant—France registry
MICHEL JEAN MARCEL MAGNINDirigeant—France registry
PIERRE MICHEL FRANCOIS MAGNINDirigeant—France registry
NOELLE MORITZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100