DOSSIERS / SCI CHAMPGARNIER
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Company dossier

SCI CHAMPGARNIER

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445197379 · 445197379 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CHAMPGARNIER
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445197379
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dissolved
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Real-estate civil company (SCI)
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2003-02-05
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30 RUE DU PONT FORGET, 78610 LE PERRAY-EN-YVELINES
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GENEVIEVE MARIE THERESE NEFFLIERDirecteurFrance registry
AGNES FRANCOISE FERRARIDirigeantFrance registry
CHRISTINE ANNE FERRARIDirigeantFrance registry
CLAIRE CHANTAL FERRARIDirigeantFrance registry
PATRICK FERRARIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100