DOSSIERS / LA CHENERAIE
← SearchExport PDF
Company dossier

LA CHENERAIE

FRANCE · COMPANY · INCORPORATED 1999-12-06
KYBE ID: FR-428220081 · 428220081 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA CHENERAIE
fr_insee
428220081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-06
fr_insee
2025-03-04
fr_insee
2814 CHE DE CLAVARY, DOM DE CLAVERY.LOT NO 9, 06810 AURIBEAU-SUR-SIAGNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE RICHARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off