DOSSIERS / SCI SQUARE CHAURE
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Company dossier

SCI SQUARE CHAURE

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-444423875 · 444423875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SQUARE CHAURE
fr_insee
444423875
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-06
fr_insee
18 SQ CHAURE, 75020 PARIS
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68.20B
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€447
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ANTHOINE PuissantDirigeant—France registry
CHALOM AkessoulDirigeant—France registry
ELISA ANNEDirigeant—France registry
GABRIELE LechnerDirigeant—France registry
GERARD DehaisDirigeant—France registry
GUILLAUME VatinDirigeant—France registry
IRENE JamiDirigeant—France registry
ISABELLE ChevalierDirigeant—France registry
MARIE-FRANCOISE DreanoDirigeant—France registry
ROXANE LeproustDirigeant—France registry
SOPHIE BurthDirigeant—France registry
TAKORUJDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100