DOSSIERS / SCI LACHEFFERIE
← SearchExport PDF
Company dossier

SCI LACHEFFERIE

FRANCE · COMPANY · INCORPORATED 2003-03-07
KYBE ID: FR-447552043 · 447552043 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LACHEFFERIE
fr_insee
447552043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-07
fr_insee
7 PL DE L’EGLISE, 44730 SAINT-MICHEL-CHEF-CHEF
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY VANESSA CHAUVINMembre du directoire—France registry
FRANCOIS JOEL PIERRE LAIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100