DOSSIERS / SCI DES CHEVALIERS
← SearchExport PDF
Company dossier

SCI DES CHEVALIERS

FRANCE · COMPANY · INCORPORATED 1998-07-10
KYBE ID: FR-419546452 · 419546452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHEVALIERS
fr_insee
419546452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-10
fr_insee
9 RUE DU TEMPLE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE ARMANDDirecteur—France registry
GUILLAUME ARMANDDirecteur—France registry
TOURIA SAABDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100