DOSSIERS / SCI 2001
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Company dossier

SCI 2001

FRANCE · COMPANY · INCORPORATED 2001-07-17
KYBE ID: FR-438545774 · 438545774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2001
fr_insee
438545774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-17
fr_insee
1 AV DES AMETHYSTES, 44300 NANTES
fr_insee
68.20A
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL CHANTEBELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100