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Company dossier

SCI DU CHEMIN VERT

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443906425 · 443906425 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHEMIN VERT
fr_insee
443906425
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
82 CHE DE LA FORET, 78860 SAINT-NOM-LA-BRETECHE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
FRANS HAMELIJNCKDirecteur—France registry
ALEXANDRE MICHEL HAMPEDirigeant—France registry
AL MAHADirigeant—France registry
BEATRICE HALESDirigeant—France registry
CAROLINE HAMELIJNCKDirigeant—France registry
CAROLINE VIRGINIE PATRICIA DECOTTIGNIESDirigeant—France registry
CHRISTIAN MAZURELDirigeant—France registry
CHRISTINE DEPERTHESDirigeant—France registry
DAVID ALBERT CHETRITDirigeant—France registry
ISABELLE LUCILE LOUISE SAGEDirigeant—France registry
JEAN-FRANCOIS SFARTIDirigeant—France registry
JEROME COMBREDETDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100