DOSSIERS / SCI CLOS DE LA CHESNAIE
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Company dossier

SCI CLOS DE LA CHESNAIE

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-429949134 · 429949134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOS DE LA CHESNAIE
fr_insee
429949134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-20
fr_insee
67 RUE D' AMSTERDAM, 59200 TOURCOING
fr_insee
68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE JOVENEAUXDirecteur—France registry
LAURENT BECQUARTMembre du directoire—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