DOSSIERS / SCI LE CHAMPTIER DU TROU VILLENEUVE
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Company dossier

SCI LE CHAMPTIER DU TROU VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2002-03-11
KYBE ID: FR-424295681 · 424295681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHAMPTIER DU TROU VILLENEUVE
fr_insee
424295681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-11
fr_insee
4 AV PIERRE MENDES FRANCE, 4-6, 77186 NOISIEL
fr_insee
68.32A
fr_insee
€100,305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFIMOBRIEMembre du directoire—France registry
MAXIME HAVARDPrésident—France registry
PHILIPPE GEORGES ALBERT HavardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100