DOSSIERS / SCI CHENOVEDIS
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Company dossier

SCI CHENOVEDIS

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423657543 · 423657543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHENOVEDIS
fr_insee
423657543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-21
fr_insee
ALL DU PARC, Parc Commercial Val de Lys, 62120 AIRE-SUR-LA-LYS
fr_insee
68.20A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PPL FINANCEDirecteur—France registry
FRANCE NORD ASSETS & FINANCEMembre du directoire—France registry
PHILIPPE CATTEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100