DOSSIERS / SCI DE CHAILLAC
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Company dossier

SCI DE CHAILLAC

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419158407 · 419158407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CHAILLAC
fr_insee
419158407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-18
fr_insee
LA JOSSANDIERE, 36250 NIHERNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND HUMEZDirigeant—France registry
CAROLINE GERAUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100