DOSSIERS / SCI CHEMIN DU PUITS
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Company dossier

SCI CHEMIN DU PUITS

FRANCE · COMPANY · INCORPORATED 2001-05-30
KYBE ID: FR-437911654 · 437911654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHEMIN DU PUITS
fr_insee
437911654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-30
fr_insee
2024-12-20
fr_insee
10 IMP DU LITTORAL, 44770 LA PLAINE-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL MARIE THEOPHILE DIARDDirecteur—France registry
MARIE-PAULE GABRIELLE DIARDMembre du directoire—France registry
MICHEL MARIE THEOPHILE DIARDMembre du directoire—France registry
YVES MARIE DIARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 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