DOSSIERS / SCI DE LA LOGE SHAR
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Company dossier

SCI DE LA LOGE SHAR

FRANCE · COMPANY · INCORPORATED 2000-11-15
KYBE ID: FR-433481330 · 433481330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA LOGE SHAR
fr_insee
433481330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-15
fr_insee
7 RUE GIRARDON, 52000 CHAUMONT
fr_insee
68.20B
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€308,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMELLE HILLIONMembre du directoire—France registry
BEATRICE RENARDMembre du directoire—France registry
STEPHANE RENARDMembre du directoire—France registry
ANNETTE AUDOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100