DOSSIERS / SCI WAREN
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Company dossier

SCI WAREN

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-422257360 · 422257360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WAREN
fr_insee
422257360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-30
fr_insee
256 RUE DES PONEYS, 49300 CHOLET
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDIE CHAUVINDirecteur—France registry
DIDIER BROSSEAUDirecteur—France registry
ALLISON BROSSEAUMembre du directoire—France registry
VANESSA BROSSEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100