DOSSIERS / SCI CHATELAINE AVON
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Company dossier

SCI CHATELAINE AVON

FRANCE · COMPANY · INCORPORATED 1998-12-29
KYBE ID: FR-421344672 · 421344672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHATELAINE AVON
fr_insee
421344672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-29
fr_insee
181 AV VICTOR HUGO, 181-183, 75016 PARIS
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUXILIAIRE D'INVESTISSEMENTS IMMOBILIERSDirigeant—France registry
CAROLINE LefèvreDirigeant—France registry
PATRICE LEFEVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100