DOSSIERS / SCI CHAWAN
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Company dossier

SCI CHAWAN

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-444277206 · 444277206 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAWAN
fr_insee
444277206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-18
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6 RUE JACQUELINE AURIOL, AERODROME VANNES MEUCON, 56250 MONTERBLANC
fr_insee
68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYMERIC MICHEL KEMPFDirecteur—France registry
FRANCOISE DEL TORREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100