DOSSIERS / SCI LES PRESELOIGNES
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Company dossier

SCI LES PRESELOIGNES

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441452414 · 441452414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PRESELOIGNES
fr_insee
441452414
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-03-28
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1 RUE DU CREUX CHEMIN, 78910 ORVILLIERS
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KATHIANA CHARRIERDirigeant—France registry
TONY CHARRIERDirigeant—France registry
ALAIN CHARRIERPrésident—France registry
MICHELE WATTIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100