DOSSIERS / SCI CHLAN
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Company dossier

SCI CHLAN

FRANCE · COMPANY · INCORPORATED 1999-02-25
KYBE ID: FR-422015297 · 422015297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHLAN
fr_insee
422015297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-25
fr_insee
4 B RUE SEBASTIEN LECLERC, 57000 METZ
fr_insee
68.20A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DORITH AMARPrésident—France registry
ISAAC BITTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100