DOSSIERS / SCI DES MARAIS DE SEES
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Company dossier

SCI DES MARAIS DE SEES

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-438373235 · 438373235 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES MARAIS DE SEES
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438373235
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dissolved
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Civil company
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2008-01-15
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3 PL DE L'EGLISE, Laigné, 53200 PREE-D'ANJOU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN CHAUVEAUDirecteurFrance registry
FRANCOIS GERARD JOSEPH CHAUVEAU--GRAMONDirigeantFrance registry
JULIETTE HELENE GEORGETTE CHAUVEAU--GRAMONDirigeantFrance registry
MARIE-AMELIE CLAIRE LUCIE CHAUVEAU--GRAMONDirigeantFrance registry
NATHALIE GRAMONDirigeantFrance 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