DOSSIERS / SCI CHALET 31
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Company dossier

SCI CHALET 31

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-447926759 · 447926759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHALET 31
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447926759
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dissolved
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Real-estate civil company (SCI)
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2003-04-04
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107 RUE DE TOCQUEVILLE, 75017 PARIS
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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

3 people
NameRoleFromSource
INTER FINANCES COMMERCESDirigeant—France registry
MARIE-HELENE RogerDirigeant—France registry
CHARLES-FRANCOIS MarinakisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100