DOSSIERS / SCI PARAVER
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Company dossier

SCI PARAVER

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-424024644 · 424024644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARAVER
fr_insee
424024644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-17
fr_insee
RTE DE MORTAGNE, 27130 VERNEUIL D'AVRE ET D'ITON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CHOLETDirecteur—France registry
CHRISTOPHE CHOLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100