DOSSIERS / SCI DE CHARIGNEY
← SearchExport PDF
Company dossier

SCI DE CHARIGNEY

FRANCE · COMPANY · INCORPORATED 1998-03-09
KYBE ID: FR-417925567 · 417925567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CHARIGNEY
fr_insee
417925567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-09
fr_insee
48 RUE DE CHARIGNEY, PHILIPPE ROUSSEY, 25000 BESANCON
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ROUSSEYDirecteur—France registry
RICARDO DA CRUZ BRITOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100