DOSSIERS / SCI CHALET MONTEE DU FOND
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Company dossier

SCI CHALET MONTEE DU FOND

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-433914926 · 433914926 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI CHALET MONTEE DU FOND
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433914926
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active
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Real-estate civil company (SCI)
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2002-10-30
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RUE DU SOLEIL SAINT MARTIN DE BELLEV, 73440 LES BELLEVILLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN RICHARDDirecteurFrance registry
EURL LUDOVIC GHERARDIMembre du directoireFrance registry
S.G.P.F.Membre du directoireFrance registry
MICHELE SYLVIANE DUBOISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100