DOSSIERS / SCI CHLORION
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Company dossier

SCI CHLORION

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-444349385 · 444349385 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHLORION
fr_insee
444349385
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-13
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1 RUE ANATOLE FRANCE, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DORCHIESPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100