DOSSIERS / SCI LA CHENAIE
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Company dossier

SCI LA CHENAIE

FRANCE · COMPANY · INCORPORATED 1999-09-02
KYBE ID: FR-424096717 · 424096717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHENAIE
fr_insee
424096717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-02
fr_insee
LE BOIS GRAND, 31320 AUREVILLE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL PERRUCHETDirigeant—France registry
EMILIE PERRUCHETDirigeant—France registry
MONIQUE AMANSDirigeant—France registry
REMY PERRUCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100