DOSSIERS / SCI LC CHAUDIERE
← SearchExport PDF
Company dossier

SCI LC CHAUDIERE

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440646073 · 440646073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LC CHAUDIERE
fr_insee
440646073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-25
fr_insee
RTE DE LUTZELBOURG, 57370 PHALSBOURG
fr_insee
68.20A
fr_insee
€215,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT CHEVALIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100