DOSSIERS / SCI DU 38 CHAUSSEE DE L'ETANG
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Company dossier

SCI DU 38 CHAUSSEE DE L'ETANG

FRANCE · COMPANY · INCORPORATED 1997-12-12
KYBE ID: FR-414810614 · 414810614 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 38 CHAUSSEE DE L'ETANG
fr_insee
414810614
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-12
fr_insee
38 CHS DE L'ETANG, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE VABREDirecteur—France registry
THIERRY RATHELOTDirigeant—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