DOSSIERS / SCI DE LA CHARNIE 2000
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Company dossier

SCI DE LA CHARNIE 2000

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-429881915 · 429881915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CHARNIE 2000
fr_insee
429881915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-07
fr_insee
12 BD DENIS PAPIN, 35500 VITRE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BLOSSAC IMMOBILIEREdissolvedCBIdissolvedFERRON RETAILdissolvedFOUGEROLLES IMMOBILIEREdissolvedGRANVILLE IMMOBILIEREdissolvedHV IMMOdissolvedLOIC BETINdissolvedMAURON IMMOBILIEREdissolvedOCEANEdissolvedPERRINES IMMOBILIEREdissolvedPLEINE FOUGERES IMMOBILIEREdissolvedQUEBEC IMMOBILIEREdissolvedSC3FdissolvedSCI CHATEAUGIRON IMMOBILIEREdissolvedSCI MONTAUBAN CENTREdissolvedSCI PEUV2dissolvedSCI SC2FdissolvedSCI ZA MONTAUBANdissolvedSEBLOR IMMOdissolvedSMH IMMOBILIEREdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
C.V. FINANCESMembre du directoire—France registry
SEBLOR FINANCESMembre du directoire—France registry
HERVE FERRONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100