DOSSIERS / SCI LA CHAINE
← SearchExport PDF
Company dossier

SCI LA CHAINE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-440959195 · 440959195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CHAINE
fr_insee
440959195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
34 RUE DU CARDINAL SUHARD, 53000 LAVAL
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL MESLAYDirecteur—France registry
TIMEDirecteur—France registry
MONIQUE GILLOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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