DOSSIERS / SCI DECHAN
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Company dossier

SCI DECHAN

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440239648 · 440239648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DECHAN
fr_insee
440239648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-14
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10 RUE DANVILLE, 75014 PARIS
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68.20B
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€167,694
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CaronDirigeant—France registry
CHANTAL THERESE PAULINE VirtaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100