DOSSIERS / SCI CHAMPVRAIS
← SearchExport PDF
Company dossier

SCI CHAMPVRAIS

FRANCE · COMPANY · INCORPORATED 1998-03-27
KYBE ID: FR-418238929 · 418238929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAMPVRAIS
fr_insee
418238929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-27
fr_insee
38 AV Jean Perrin, ZA Ravennes les Francs, 59910 Bondues
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SDEZMembre du directoire—France registry
Sebastian Jean Marie SDEZPrésident—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